On November 14, 2018, in accordance with authority provided under the certificate of incorporation of Bank7 Corp. and the articles of association of its wholly-owned subsidiary, Bank7 (the Bank), the Boards of Directors of both the company and the bank approved an increase in the size of their respective Board of Directors from eight to nine and appointed J. Michael Sanner to fill the vacancy created by such increase, effective immediately. Mr. Sanner will serve as a Class I director until the 2019 annual meeting of shareholders. Mr. Sanner has been appointed to serve on the Audit Committee and to chair the Compensation Committee of the company’s Board of Directors. In addition, Mr. Sanner has been appointed to serve on the Audit Committee of the Bank’s Board of Directors. Mr. Sanner currently serves as a member of the Oklahoma Accountancy Board and has been involved in numerous civic, professional and charitable organizations. Mr. Sanner has also been a member of the boards of directors of OGE Energy Corp. and its wholly-owned subsidiary, Oklahoma Gas & Electric Company, since September 2017, serving on the audit committee and the nominating and corporate governance committee.