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<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Item 5.07.&#160;&#160;Submission of Matters to a Vote of Security Holders.</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';white-space:pre-wrap;">BayCom Corp (the &#8220;Company&#8221;) held its annual meeting of shareholders on June 21, 2022.  Holders of record of the Company&#8217;s common stock at the close of business on April 22, 2022, were entitled to vote on two proposals at the annual meeting.  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Camp, Harpreet S. Chaudhary, Keary L. Colwell, Rocco Davis, George J. Guarini, Lloyd W. Kendall, Jr., Janet L. King, Robert G. Laverne, MD and Syvia L. Magid as directors of the Company for a one year term to expire in the year 2023. </span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;width:99.23%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-size:1pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">For</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">Withheld</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">Broker Non-Vote</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">James S. Camp</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">7,258,170</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">2,199,222</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Harpreet S. Chaudhary</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">7,687,990</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">1,769,402</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Keary L. Colwell</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">9,091,691</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">365,701</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Rocco Davis</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">8,778,580</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">678,812</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">George J. Guarini</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">8,651,834</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">805,558</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Lloyd W. Kendall, Jr.</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">8,062,408</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">1,394,984</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Janet L. King</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">9,294,639</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">162,753</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Robert G. Laverne, MD</span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">9,293,367</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">164,025</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr><tr><td style="vertical-align:top;width:28.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:7.5pt;text-indent:-7.5pt;margin:0pt 0pt 0pt 10.5pt;"><span style="font-family:'Times New Roman','Times','serif';">Syvia L. Magid </span></p></td><td style="vertical-align:top;width:25.19%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">8,779,962</span></p></td><td style="vertical-align:top;width:20.71%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 11.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">677,430</span></p></td><td style="vertical-align:top;width:25.99%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:center;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">10,737</span></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Proposal 2 &#8211; Ratification of Independent Registered Public Accounting Firm </b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">The Company&#8217;s shareholders approved the ratification of the appointment of Moss Adams LLP as the Company&#8217;s independent registered public accounting firm for the year ending December&#160;31, 2022. </span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><div style="clear:right;float:right;margin-bottom:1em;margin-left:2%;position:relative;right:50%;transform:translateX(50%);width:97.05%;"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:100%;"><tr><td style="vertical-align:bottom;width:71.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:28.27%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-bottom:1pt;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">Number of Votes</span></p></td></tr><tr><td style="vertical-align:top;width:71.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">For</span></p></td><td style="vertical-align:top;width:28.27%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 29.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">9,455,845</span></p></td></tr><tr><td style="vertical-align:top;width:71.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">Against</span></p></td><td style="vertical-align:top;width:28.27%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 29.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">6,973</span></p></td></tr><tr><td style="vertical-align:top;width:71.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">Abstain</span></p></td><td style="vertical-align:top;width:28.27%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;text-align:right;margin:0pt 29.25pt 0pt 18pt;"><span style="font-family:'Times New Roman','Times','serif';">5,311</span></p></td></tr><tr><td style="vertical-align:top;width:71.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:28.27%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt;"><span style="display:inline-block;width:67.95pt;"></span><span style="font-family:'Times New Roman','Times','serif';margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr></table></div><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-weight:bold;text-decoration-line:underline;text-decoration-style:solid;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;">2</p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">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.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:8.56%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:18.89%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:5.87%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:66.65%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td></tr><tr><td colspan="2" style="vertical-align:top;width:27.46%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td colspan="2" style="vertical-align:top;width:72.53%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">BAYCOM CORP</b></p></td></tr><tr><td colspan="2" style="vertical-align:top;width:27.46%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:5.87%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:66.65%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr><tr><td colspan="2" style="vertical-align:top;width:27.46%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:5.87%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:66.65%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr><tr><td style="vertical-align:top;width:8.56%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Date:</span></p></td><td style="vertical-align:top;width:18.89%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">June 24, 2022</span></p></td><td style="vertical-align:top;width:5.87%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">By:</span></p></td><td style="vertical-align:top;width:66.65%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">/s/Keary L. Colwell</span></p></td></tr><tr><td style="vertical-align:top;width:8.56%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:18.89%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:5.87%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:66.65%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.7pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Keary L. Colwell, Director, Senior Executive Vice President, Chief Financial Officer and Secretary (</span><i style="font-family:'Times New Roman','Times','serif';font-style:italic;">Principal Financial and Accounting Officer</i><span style="font-family:'Times New Roman','Times','serif';">)</span></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-weight:bold;visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;">3</p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></div>
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{"company-data": {"conformed-name": "BayCom Corp", "cik": "0001730984", "assigned-sic": "6022", "irs-number": "371849111"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-38483", "film-number": "221040715"}, "business-address": {"street1": "500 YGNACIO VALLEY ROAD", "street2": "SUITE 200", "city": "WALNUT CREEK", "state": "CA", "zip": "94596", "phone": "925-476-1800"}, "mail-address": {"street1": "500 YGNACIO VALLEY ROAD", "street2": "SUITE 200", "city": "WALNUT CREEK", "state": "CA", "zip": "94596"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
​
Date of Report (Date of earliest event reported)
June 21, 2022
BAYCOM CORP
(Exact name of registrant as specified in its charter)
​
California
001-38483
37-1849111
(State or other jurisdiction
of incorporation)
(Commission File No.)
(IRS Employer
Identification No.)
​
500 Ygnacio Valley Road
,
Suite 200
,
Walnut Creek
,
CA
94596
(Address of principal executive offices)
(Zip Code)
​
Registrant's telephone number, including area code:
(
925
)
476-1800
​
Not Applicable
(Former name or former address, if changed since last report)
​
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:
□
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
□
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
□
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
□
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value per share
BCML
The
NASDAQ
Stock Market LLC
​
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
​
Emerging growth company
⊠
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.
o
1
​
Item 5.07.  Submission of Matters to a Vote of Security Holders.
​
BayCom Corp (the "Company") held its annual meeting of shareholders on June 21, 2022.  Holders of record of the Company's common stock at the close of business on April 22, 2022, were entitled to vote on two proposals at the annual meeting.  The final voting results of each proposal are set forth below.
​
Proposal 1 – Election of Directors
​
The Company's shareholders approved the election of James S. Camp, Harpreet S. Chaudhary, Keary L. Colwell, Rocco Davis, George J. Guarini, Lloyd W. Kendall, Jr., Janet L. King, Robert G. Laverne, MD and Syvia L. Magid as directors of the Company for a one year term to expire in the year 2023.
​
​
​
For
Withheld
Broker Non-Vote
James S. Camp
7,258,170
2,199,222
10,737
Harpreet S. Chaudhary
7,687,990
1,769,402
10,737
Keary L. Colwell
9,091,691
365,701
10,737
Rocco Davis
8,778,580
678,812
10,737
George J. Guarini
8,651,834
805,558
10,737
Lloyd W. Kendall, Jr.
8,062,408
1,394,984
10,737
Janet L. King
9,294,639
162,753
10,737
Robert G. Laverne, MD
9,293,367
164,025
10,737
Syvia L. Magid
8,779,962
677,430
10,737
​
Proposal 2 – Ratification of Independent Registered Public Accounting Firm
​
The Company's shareholders approved the ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.
​
​
Number of Votes
For
9,455,845
Against
6,973
Abstain
5,311
​
​
​
​
2
​
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.
​
​
​
BAYCOM CORP
​
​
​
​
​
​
Date:
June 24, 2022
By:
/s/Keary L. Colwell
​
​
​
Keary L. Colwell, Director, Senior Executive Vice President, Chief Financial Officer and Secretary (
Principal Financial and Accounting Officer
)
​
​
3
​