Item 5.07. Submission of Matters to a vote of Security Holders.

The 2023 Annual Meeting of Shareholders (the "Annual Meeting") of SB Financial Group, Inc. ("SB Financial") was held on April 19, 2023, in Defiance, Ohio. At the close of business on the record date for the Annual Meeting (February 24, 2023), a total of 7,003,063 SB Financial common shares were outstanding and entitled to vote. A total of 5,072,698, or 72.43% of the outstanding common shares outstanding and entitled to vote, were represented in person or by proxy at the Annual Meeting. Provided below are the final voting results for the Annual Meeting.





                                Proposal No. 1:



The following directors were elected at the Annual Meeting for three-year terms
expiring in 2026:



                                      Number of Votes
                         For          Withheld       Broker Non-Votes
Timothy L. Claxton     2,974,988       1,152,206               945,504
Gaylyn J. Finn         3,589,762         537,432               945,504
Rita A. Kissner        3,533,735         593,459               945,504




                                Proposal No. 2:

Shareholders holding a majority of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 2, to ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of SB Financial Group for the fiscal year ending December 31, 2023:





                      Number of Votes
    For         Against      Broker Non-Votes      Abstain
  5,003,519       62,413              N/A             6,766





                                Proposal No. 3:

Shareholders holding a majority of the SB Financial common shares represented in person or by proxy at the Annual Meeting approved Proposal No. 3, to consider and vote upon a non-binding advisory resolution to approve the compensation of SB Financial's named executive officers:





                                Number of Votes

    For         Against      Broker Non-Votes      Abstain
  4,035,830       56,479           945,504           34,885

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