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

At the 2022 special meeting of Shareholders of Eagle Bancorp Montana, Inc. ("Eagle," or the "Company") held on January 26, 2022, two proposals were submitted to the shareholders. As of the close of business on December 7, 2021, the record date for the Eagle special meeting, there were 6,794,811 shares of common stock, par value $0.01 per share, of Eagle ("Eagle common stock") outstanding, each of which was entitiled to one vote for each proposal at the Eagle special meeting. At the Eagle special meeting, a total of 5,099,244 were present in person or by proxy. The proposals are described in detail in the Company's joint proxy statement/prospectus. The following is a summary of the voting results for each matter presented to the shareholders.

Proposal 1 To approve and adopt the Agreement and Plan of Merger, dated as of September 30, 2021, by and among Eagle, Opportunity Bank of Montana, First Community Bancorp, Inc. and First Community Bank pursuant to which First Community Bancorp, Inc. will merge with and into Eagle (the "Eagle merger proposal"). The proposal was approved by a vote of shareholders as follows:



                             Votes For       Votes Against       Abstentions
The Eagle merger proposal     5,075,821              16,984             6,439

Proposal 2 To adjourn the special meeting of Eagle shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Eagle merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Eagle common stock (the "Eagle adjournment proposal"). The proposal was approved by a vote of shareholders as follows:



                                  Votes For       Votes Against       Abstentions
The Eagle adjournment proposal     4,995,766              91,071            12,407




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