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Eagle Bancorp Montana
Eagle Bancorp Montana (EBMT) investor relations material
Eagle Bancorp Montana Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary9 Mar, 2026
Executive summary
The 2026 Annual Meeting will be held on April 23, 2026, to elect four directors, ratify the appointment of the independent auditor, and hold an advisory vote on executive compensation.
The Board unanimously recommends voting in favor of all proposals and director nominees.
Shareholders can vote online, by phone, mail, or in person, with a majority required for a quorum.
Voting matters and shareholder proposals
Proposals include electing four directors for three-year terms, ratifying Plante & Moran, PLLC as auditor for 2026, and an advisory say-on-pay vote.
Directors are elected by plurality; auditor ratification and say-on-pay require a majority of shares present.
Shareholders may submit director nominations and proposals for future meetings following specific procedures.
Board of directors and corporate governance
The Board consists of 11 members, with a majority deemed independent under Nasdaq rules.
Three standing committees: Audit, Compensation, and Nominating, all with independent members.
Board leadership is separated, with an independent Chair and Vice Chair.
Five of eleven directors are female; none self-identify as underrepresented minorities.
Directors are encouraged, but not required, to attend the Annual Meeting.
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Next Eagle Bancorp Montana earnings date
Q1 202623 Apr, 2026
Eagle Bancorp Montana
Next Eagle Bancorp Montana earnings date
Q1 202623 Apr, 2026
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Frequently asked questions
Eagle Bancorp Montana, Inc. is the bank holding company for Opportunity Bank of Montana. It provides a wide range of retail banking services to small businesses and individuals across Montana. The company offers various deposit products, including checking, savings, money market accounts, individual retirement accounts, and certificates of deposit. It also provides loans such as residential and commercial real estate loans, consumer loans, and commercial business loans. Additionally, Eagle Bancorp Montana offers mortgage loan services and agricultural loans. The company operates multiple full-service branches and ATMs across the state. Eagle Bancorp Montana, Inc. is headquartered in Helena, Montana, and its shares are listed on the NASDAQ.
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