Item 5. Other Information
ITEM 5. OTHER INFORMATION
 
On May 6, 2022, the Company held its Annual Meeting of Stockholders. At this meeting, the stockholders approved an amendment to the Restated Certificate of Incorporation of the Company (the “Restated Certificate of Incorporation”) to increase the number of authorized shares of the Company’s common stock from 100 million shares, par value $0.001, to 200 million shares, par value $0.001 (the “Authorized Share Increase”). On May 17, 2022, the Company filed a First Certificate of Amendment to its Restated Certificate of Incorporation with the Secretary of State of the State of Delaware, reflecting the Authorized Share Increase.
 
ITEM 6. EXHIBITS
 
Exhibit:
Description
3.01
First Certificate of Amendment to the Restated Certificate of Incorporation of ServisFirst Bancshares, Inc.
3.02
Amended Restated Certificate of Incorporation of ServisFirst Bancshares, Inc. (reflecting all amendments filed with the Delaware Secretary of State) [for SEC reporting compliance only – not filed with the Secretary of State of the State of Delaware].
31.01
Certification of principal executive officer pursuant to Rule 13a-14(a).
31.02
Certification of principal financial officer pursuant to Rule 13a-14(a).
32.01
Certification of principal executive officer pursuant to 18 U.S.C. Section 1350.
32.02
Certification of principal financial officer pursuant to 18 U.S.C. Section 1350.
101.INS
Inline XBRL Instance Document – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document
101.SCH
Inline XBRL Taxonomy Extension Schema Document
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase Document
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document
104
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
 
* denotes management contract or compensatory plan or arrangement
 
 
45
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
SERVISFIRST BANCSHARES, INC.
 
 
 
 
 
Date: July 29, 2022
By   
/s/ Thomas A. Broughton III
 
 
 
Thomas A. Broughton III
 
 
 
President and Chief Executive Officer
 
 
 
 
 
Date: July 29, 2022
By
/s/ William M. Foshee
 
 
 
William M. Foshee
 
 
 
Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
46
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.