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First National (FXNC) investor relations material
First National Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The annual meeting is scheduled for May 13, 2026, with shareholders able to vote online, by phone, mail, or in person.
Elizabeth Cottrell is retiring from the Board after over 30 years of service.
Proxy materials, including the annual report and proxy statement, are available online.
Voting matters and shareholder proposals
Shareholders will vote to elect twelve directors for one-year terms and to ratify the appointment of Yount, Hyde & Barbour, P.C. as the independent auditor for 2026.
No other substantive proposals or shareholder proposals are anticipated.
Board of directors and corporate governance
The Board consists of twelve nominees with diverse backgrounds in banking, law, real estate, accounting, and business management.
The Board maintains independence for a majority of its members and has a Code of Conduct and Ethics.
Two standing committees exist: Audit and Compensation & Governance, both composed of independent directors.
The Compensation and Governance Committee also serves as the nominating committee.
The Board separates the roles of Chair and CEO and regularly reviews risk management.
- Record earnings and improved asset quality marked a strong year of growth and integration.FXNC
Q4 202529 Jan 2026 - Proxy covers director elections, auditor ratification, and performance-based executive pay.FXNC
Proxy Filing1 Dec 2025 - Record Q3 2025 earnings, strong capital, and improved asset quality despite muted loan growth.FXNC
Q3 202514 Nov 2025 - Record earnings and margin expansion followed the Touchstone acquisition, with strong asset quality.FXNC
Q2 202513 Aug 2025 - Net income fell as credit loss provisions rose, while the Touchstone merger expanded scale.FXNC
Q3 202413 Jun 2025 - Earnings fell as expenses rose, but loan growth and Touchstone merger progress continued.FXNC
Q2 202413 Jun 2025 - Q1 2025 net income dropped on merger costs, but adjusted results and assets surged.FXNC
Q1 20256 Jun 2025 - Adjusted earnings surged post-Touchstone acquisition, despite one-time merger costs.FXNC
Q4 20245 Jun 2025
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