<SEC-DOCUMENT>0001140361-21-018467.txt : 20210524
<SEC-HEADER>0001140361-21-018467.hdr.sgml : 20210524
<ACCEPTANCE-DATETIME>20210524112703
ACCESSION NUMBER:		0001140361-21-018467
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210520
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210524
DATE AS OF CHANGE:		20210524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Bank7 Corp.
		CENTRAL INDEX KEY:			0001746129
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				200764349
		STATE OF INCORPORATION:			OK
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38656
		FILM NUMBER:		21952127

	BUSINESS ADDRESS:	
		STREET 1:		1039 NW 63RD STREET
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73116
		BUSINESS PHONE:		405-810-8600

	MAIL ADDRESS:	
		STREET 1:		1039 NW 63RD STREET
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73116
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>brhc10025023_8k.htm
<DESCRIPTION>8-K
<TEXT>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div> <br>
    </div>
    <div>
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    <div>&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>
      <div>
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    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of the</div>
    <div style="text-align: center; font-weight: bold;">Securities Exchange Act of 1934</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Date of Report (Date of earliest event reported)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">&#160;May 20, 2021</div>
    <div> <br>
    </div>
    <div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 100%; color: #000000;"></div>
      <div>&#160;</div>
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    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Bank7 Corp.</div>
    <div style="text-align: center; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div>
      <div>&#160;
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 100%; color: #000000; text-align: center;"></div>
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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Oklahoma</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">001-38656</div>
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        <tr>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or other jurisdiction of incorporation)</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Commission File Number)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(IRS Employer Identification No.)</div>
          </td>
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    <div><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1039 N.W. 63rd Street, Oklahoma City, Oklahoma 73116</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Address of principal executive offices) (Zip Code)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">(405) 810-8600</div>
    <div style="text-align: center; font-weight: bold;">&#160;(Registrant&#8217;s telephone number, including area code)</div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Not Applicable</div>
    <div style="text-align: center; font-weight: bold;">(Former name or former address, if changed since last report)</div>
    <div> <br>
    </div>
    <div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 100%; color: #000000;"></div>
      <div>&#160;</div>
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    <div>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>
    <div> <br>
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          <td style="width: 18pt; vertical-align: top;">&#9744;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
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          <td style="width: 18pt; vertical-align: top;">&#9744;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>

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    <div> <br>
    </div>
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        <tr>
          <td style="width: 18pt; vertical-align: top;">&#9744;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
        </tr>

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    <div> <br>
    </div>
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        <tr>
          <td style="width: 18pt; vertical-align: top;">&#9744;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-align: justify;">Securities registered pursuant to Section 12(b) of the Act:</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 33%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(35, 31, 32);">Title of each class</div>
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            <div style="text-align: center; color: rgb(35, 31, 32);">Trading Symbol(s)</div>
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            <div style="text-align: center; color: rgb(35, 31, 32);">Name of each exchange on which registered</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">Common Stock, $0.01 par value</div>
          </td>
          <td style="width: 34%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">BSVN</div>
          </td>
          <td style="width: 33%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">The NASDAQ Global Select Market</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Times New Roman';">&#160;</font><font style="font-family: 'Times New Roman';">Indicate by check mark whether the registrant is an emerging growth
        company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</font></div>
    <div> <br>
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          <td style="width: 33.33%;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: left;">Emerging growth company&#160; &#9745;</div>
          </td>
        </tr>

    </table>
    <br>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
      Act. &#9744;</div>
    <div> <br>
    </div>
    <div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 5.03</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</div>
          </td>
        </tr>

    </table>
    <br>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">At the annual shareholders&#8217; meeting of Bank7 Corp., (the &#8220;Company&#8221;) held on May 20, 2021, the shareholders of he Company
      approved an amendment to the Company&#8217;s Amended and Restated Certificate of Incorporation to declassify the Company&#8217;s board of directors and provide for the annual election of the entire board of directors. The amendment became effective upon the
      filing of an Amended and Restated Certificate of Incorporation with the Oklahoma Secretary of State&#160;on May 21, 2021.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The description above is qualified in its entirety by reference to the full text of the Amended and Restated Certificate of Incorporation, which is attached as Exhibit 3.1 to this Current Report on
      Form 8-K and is incorporated herein by reference.</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 5.07</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Submission of Matters to a Vote of Security Holders</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><u>Proposal I &#8211; Approval of an Amendment to the Amended and Restated Certificate of Incorporation to Provide for the Annual Election of All Directors</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">At the annual shareholders&#8217; meeting, the shareholders approved the Amendment to the Amended and Restated Certificate of Incorporation to provide for the annual election of all directors.&#160; The
      shareholder vote was as follows:</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z4a2c2c72e450412dbda5285f23c1f7f7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">FOR</div>
          </td>
          <td style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">AGAINST</div>
          </td>
          <td style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">ABSTAIN</div>
          </td>
          <td style="vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0) rgb(0, 0, 0) rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">BROKER</div>
            <div style="text-align: center; font-weight: bold;">NON-VOTE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">8,228,506</div>
          </td>
          <td style="width: 1.56%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 22%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">4,255</div>
          </td>
          <td style="width: 1.56%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 22%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">1,732</div>
          </td>
          <td style="width: 1.56%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 24%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Proposal II - Election of Directors</u></font><font style="font-family: 'Times New Roman'; font-size: 10pt;">:</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">At the annual shareholders&#8217; meeting, the shareholders elected eight nominees to serve as members of our board of directors, each for a term expiring at the 2022 annual shareholders&#8217; meeting or such
      later time as his or her successor is elected and qualified. The Directors elected and the shareholders&#8217; vote in the election of each Director was as follows:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="ze3edc6052cf242c893f58cbfed47f502" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 13.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">FOR</div>
          </td>
          <td style="width: 14%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">AGAINST</div>
          </td>
          <td style="width: 14.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">ABSTAIN</div>
          </td>
          <td style="width: 17.01%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">BROKER</div>
            <div style="text-align: center; font-weight: bold;">NON-VOTE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div>William B. Haines</div>
          </td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">8,171,190</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">62,403</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">900</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>John T. Phillips</div>
          </td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">8,172,438</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">61,155</div>
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          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">900</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">281,682</div>
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          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div>Thomas L. Travis</div>
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          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">8,218,795</div>
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          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">12,696</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">3,002</div>
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          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>William M. Buergler</div>
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          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">7,611,104</div>
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          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">620,386</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">3,003</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div>J. Michael Sanner</div>
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          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">7,598,878</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">632,612</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">3,003</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>Gary D. Whitcomb</div>
          </td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">7,810,328</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">423,154</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">1,011</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div>Charles W. Brown</div>
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          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">7,406,613</div>
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          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">826,869</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">1,011</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 40.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>Teresa L. Dick</div>
          </td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">8,216,644</div>
          </td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 12.99%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">16,838</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 13.01%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">1,011</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: right;">281,682</div>
          </td>
          <td style="width: 1.01%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

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    <div style="font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Proposal III - Ratification of BKD LLP as Independent Auditor for 2021</u></font><font style="font-family: 'Times New Roman'; font-size: 10pt;">:</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">At the annual meeting, the shareholders also ratified the appointment of BKD LLP as the Company&#8217;s independent registered public accounting firm for 2021. The shareholder vote was as follows:</div>
    <div><br>
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        <tr>
          <td style="width: 45.99%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 13%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">FOR</div>
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          <td style="width: 14%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">AGAINST</div>
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            <div style="text-align: center; font-weight: bold;">ABSTAIN</div>
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            <div style="text-align: center; font-weight: bold;">BROKER</div>
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            <div>BKD LLP</div>
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          <td style="width: 1%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">7,805</div>
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          <td style="width: 1%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">747</div>
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          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 12%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
            <div style="text-align: right;">0</div>
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          <td style="width: 1%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">&#160;</td>
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          <td style="width: 63pt; vertical-align: top; font-weight: bold;">Item 9.01</td>
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            <div style="font-weight: bold;">Financial Statements and Exhibits.</div>
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        </tr>

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    <div><br>
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    <div>The following exhibits are filed herewith: </div>
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            <div>Item <br>
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              <div>Description <br>
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          </td>
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          <td nowrap="nowrap" rowspan="1" style="width: 3.04%; vertical-align: top;" colspan="1">&#160;</td>
          <td nowrap="nowrap" rowspan="1" style="width: 5.06%; vertical-align: top; text-align: center;">&#160;</td>
          <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 2%; vertical-align: top; text-align: center;">&#160;</td>
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          <td nowrap="nowrap" style="width: 3.04%; vertical-align: top;" colspan="1">&#160;</td>
          <td nowrap="nowrap" style="width: 5.06%; vertical-align: top;">
            <div><a href="brhc10025023_ex3-1.htm">3.1</a></div>
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          <td nowrap="nowrap" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="text-align: justify;">Amended and Restated Certificate of Incorporation of Bank7 Corp.</div>
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 24.5pt;">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 hereunto duly authorized.</div>
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        <tr>
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            <div style="font-weight: bold;">BANK7 CORP.</div>
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        </tr>
        <tr>
          <td style="width: 50%; vertical-align: middle;">&#160;</td>
          <td style="width: 3%; vertical-align: middle;"><br>
          </td>
          <td style="width: 47%; vertical-align: middle;">&#160;</td>
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        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div>Date: May 24, 2021</div>
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          <td style="width: 3%; vertical-align: bottom;">
            <div>By:</div>
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            <div>
              <div style="font-style: italic;">/s/&#160;&#160; Kelly J. Harris</div>
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          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: bottom;">&#160;</td>
          <td style="width: 47%; vertical-align: bottom;">
            <div>Kelly J. Harris</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: bottom;">&#160;</td>
          <td style="width: 47%; vertical-align: bottom;">
            <div>Senior Vice President and Chief Financial Officer</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div><br>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>brhc10025023_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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    <div style="text-align: right;">Exhibit 3.1</div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">BANK7 CORP.</div>
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      <div style="text-align: center; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">AMENDED AND RESTATED CERTIFICATE OF INCORPORATION</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The name of the Corporation is &#8220;Bank 7 Corp.&#8221;</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The name of the Corporation under which it was originally incorporated was &#8220;Haines Financial Corp.&#8221;</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The original Certificate of Incorporation of the Corporation was filed with the Oklahoma Secretary of State on <font style="color: rgb(0, 0, 0);">February
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">This Amended and Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Sections 1077 and 1080 of the Oklahoma
        General Corporation Act.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">The Certificate of Incorporation of the Corporation is amended and restated in its entirety as follows:</div>
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      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">SECOND.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The address, including the street, number, city and county, of the Corporation&#8217;s registered office in this state is 1039 NW 63<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup>&#160;Street, Oklahoma City, Oklahoma County, Oklahoma 73116; the name of the
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      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">THIRD.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The nature of the business and the purpose of the Corporation shall be to engage in any lawful act or activity for which corporations may be organized under the OGCA.</font></div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">FOURTH.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The Corporation is authorized to issue 50,000,000 shares of common stock, par value $0.01 per share (the &#8220;Common Stock&#8221;), 20,000,000 shares of non-voting common stock, par value $0.01 per share (the &#8220;Non-voting Common
          Stock&#8221;), and 1,000,000 shares of preferred stock, par value $0.01 per share (the &#8220;Preferred Stock&#8221;).</font></div>
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      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The holders of the shares of Common Stock shall be entitled to one vote for each share so held with respect to all matters
        voted on by the shareholders of the Corporation; provided, however, that, except as otherwise required by law, holders of Common Stock, as such, shall not be entitled to vote on any amendment to this Certificate of Incorporation (including any
        certificate of designations relating to any series of Non-voting Common Stock or Preferred Stock) that relates solely to the terms of one or more outstanding series of Non-voting Common Stock or Preferred Stock if the holders of such affected
        series are entitled, either separately or together with the holders of one or more other such series, to vote thereon pursuant to this Certificate of Incorporation (including any certificate of designations relating to any series of preferred
        stock) or pursuant to the OGCA.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; text-indent: 36pt;">The shares of Non-voting Common Stock and the shares of Preferred Stock may be issued from time to time in one or
        more series. The Board of Directors of the Corporation shall have authority to fix by resolution or resolutions the designations and the powers, preferences and relative, participating, optional or other special rights and qualifications,
        limitations or restrictions thereof, including, without limitation, the voting rights, the dividend rate, conversion rights, redemption price and liquidation preference, of any series of shares of Non-voting Common Stock or Preferred Stock, as may
        be permitted by the OGCA, to fix the number of shares constituting any such series and to increase or decrease the number of shares of any such series (but not below the number of shares thereof then outstanding). In case the number of shares of
        any such series shall be so decreased, the shares constituting such decrease shall resume the status which they had prior to the adoption of the resolution or resolutions originally fixing the number of shares of such series.</div>
      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
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      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Subject to the rights of the holders of any series of Preferred Stock pursuant to the terms of this Certificate of
        Incorporation or any resolution or resolutions providing for the issuance of such series of stock adopted by the Board of Directors of the Corporation, the number of authorized shares of Preferred Stock may be increased or decreased (but not below
        the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the Common Stock.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">FIFTH.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The number of directors which shall constitute the entire Board of Directors shall not be less than three (3) nor more than fifteen (15) and shall be such number as shall be from time to time specified by resolution of
          the Board of Directors; provided, however, no director&#8217;s term shall be shortened by reason of a resolution reducing the number of directors. Each director shall serve for a term ending on the next annual meeting of shareholders following the
          annual meeting of shareholders at which such director was elected until such director&#8217;s successors are duly elected and qualified, or until his or her earlier death, resignation or removal.</font></div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Vacancies and newly created directorships resulting from any increase in the authorized number of directors may be filled by a
        majority of the directors then in office, though less than a quorum, and the director so chosen to fill that vacancy shall complete the term of the director he or she succeeds&#160; and shall hold office until such director&#8217;s successor shall have been
        elected and qualified or until such director&#8217;s earlier death, resignation or removal. No reduction of the authorized number of directors shall have the effect of removing any director prior to the expiration of such director&#8217;s term of office.
        Directors shall continue in office until their respective successors are duly elected and qualified in their stead, or until their earlier death, resignation or removal.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
        <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The shareholders may remove one or more directors at a meeting called for that purpose if notice has been&#160;given&#160;that a
          purpose of the meeting is such removal. If a director is elected by a voting group of shareholders, only the shareholders of that voting group may participate in the vote to remove such director.</div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"> <br>
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      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">SIXTH.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">A director of the Corporation shall not be liable to the Corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation
          thereof is not permitted under the OGCA as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the Corporation hereunder
          in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.</font></div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">SEVENTH.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">To the fullest extent permitted by law, the Corporation shall indemnify and hold harmless any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or
          proceeding (whether civil, criminal, administrative or investigative) by reason of the fact that such person is or was a director or officer of the Corporation, or while a director or officer of the Corporation, is or was serving at the request
          of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, against expenses (including attorneys&#8217; fees), judgments, liabilities, losses, fines
          and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the
          best interests of the Corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the conduct was unlawful.</font></div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">To the fullest extent permitted by law, the Corporation shall advance expenses (including attorneys&#8217; fees) incurred by a
        director or officer in advance of the final disposition of such action, suit or proceeding upon the receipt of an undertaking by or on behalf of the director or officer to repay such amount if it shall ultimately be determined that such director or
        officer is not entitled to indemnification.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The rights of indemnification and to the advancement of expenses provided herein shall neither be exclusive of, nor be deemed
        in limitation of, any rights to which any person may otherwise be or become entitled or permitted by contract, this Certificate of Incorporation, the Bylaws of the Corporation, vote of shareholders or directors or otherwise.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">The Corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director,
        officer, employee or agent of the Corporation, or any employee or agent serving at the request of the Corporation as an employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted
        against him or her or incurred by him or her in any such capacity, or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability in the manner and to the extent that
        it shall indemnify any director or officer under this article. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director, officer, employee or agent of the Corporation under
        such insurance policy in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.</div>
      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">
        <div style="text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Times New Roman'; font-weight: bold;">EIGHTH.&#160;</font><font style="font-family: 'Times New Roman';">The shareholders of the Corporation shall not be personally liable for the debts, liabilities or obligations of the Corporation.</font></div>
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      <div style="text-align: justify; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"> <br>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
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      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">NINTH.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The Corporation elects not to be subject to Section 1090.3 of the OGCA.</font></div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">TENTH.&#160;</font><font style="font-family: 'Times New Roman'; font-size: 10pt;">The Corporation elects not to be subject to the Oklahoma Control Shares Act as codified at Sections 1145 through 1155 of the OGCA.</font></div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;">Each of the undersigned hereby certify that this Amended and Restated Certificate of Incorporation was duly proposed by the
        Board of Directors of the Corporation through the adoption of a resolution setting forth this Amended and Restated Certificate of Incorporation, declaring its advisability and recommending that it be adopted by the shareholders of the Corporation,
        in accordance with the provisions of Sections 1077 and 1080 of the OGCA, and that this Amended and Restated Certificate of Incorporation was subsequently adopted by the shareholders of the Corporation in the manner and by the vote prescribed in
        Section 1077 of the OGCA.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman'; font-size: 10pt;">IN WITNESS WHEREOF, the Corporation has caused this Amended and Restated Certificate of Incorporation to be signed by its Senior Vice President and
        Chief Financial Officer and attested by its Secretary this 20<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of May, 2021.</div>
      <div style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: justify;">/s/ Kelly Harris</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Kelly Harris, Senior VP and Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
      <div style="text-align: justify; font-family: 'Times New Roman'; font-size: 10pt;">ATTEST:</div>
      <div style="font-family: 'Times New Roman'; font-size: 10pt;">&#160;</div>
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          <tr>
            <td style="width: 50%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: justify;">/s/ John T. Phillips</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: justify;">John T. Phillips, Secretary</div>
            </td>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
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          </font></div>
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
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