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Civista Bancshares (CIVB) investor relations material
Civista Bancshares Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 19, 2026, at Sawmill Creek Resort, Huron, Ohio.
Shareholders of record as of March 24, 2026, are eligible to vote.
Proxy materials, including the proxy statement and annual report, are available online and by request.
Voting matters and shareholder proposals
Election of eleven directors to serve one-year terms expiring in 2027.
Advisory vote to approve named executive officer compensation.
Ratification of Plante & Moran, PLLC as independent auditor for fiscal year ending December 31, 2026.
Board recommends voting FOR all proposals on the agenda.
Consideration of any other matters properly brought before the meeting.
Board of directors and corporate governance
Eleven nominees listed for election to the board, each for a one-year term.
- Net income and efficiency improved in 2025, boosted by the FSB acquisition and strong capital ratios.CIVB
Q4 202516 Apr 2026 - Proxy covers director elections, executive pay, auditor ratification, governance, and ESG priorities.CIVB
Proxy filing7 Apr 2026 - Net income rose sequentially, but margin pressure and funding costs weighed on year-over-year results.CIVB
Q2 20242 Feb 2026 - Q3 net income fell YoY but rose sequentially, with strong deposit growth and solid capital ratios.CIVB
Q3 202418 Jan 2026 - Q4 net income rose, but full-year profit fell as funding costs rose; loan growth stayed strong.CIVB
Q4 20249 Jan 2026 - Q1 2025 net income rose 60% to $10.2M, with strong margin and efficiency gains.CIVB
Q1 202527 Dec 2025 - Shelf registration allows up to $200M in securities for flexible corporate funding.CIVB
Registration Filing16 Dec 2025 - Annual meeting to elect directors, approve pay, ratify auditor, and amend bylaws.CIVB
Proxy Filing1 Dec 2025 - Annual meeting to elect directors, approve pay, amend bylaws, and ratify new auditor.CIVB
Proxy Filing1 Dec 2025
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