FirstSun Capital
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FirstSun Capital (FSUN) investor relations material

FirstSun Capital EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary27 Feb, 2026

Opening remarks and agenda

  • Meeting called to order virtually with board members, CFO, independent auditor, outside counsel, and Inspector of Elections present.

  • Voting procedures and online participation outlined, including requirements for proxy voting and question submission.

Specific resolutions to be voted on

  • Proposal to adopt the Agreement and Plan of Merger with First Foundation Inc., including issuance of shares as merger consideration.

  • Proposal to amend the certificate of incorporation to increase authorized common stock.

  • Proposal to create a class of non-voting common stock for certain First Foundation stockholders.

  • Proposal to adjourn the meeting if further solicitation of proxies is needed.

Corporate governance

  • Record date for voting set as January 9, 2026; proxy materials mailed beginning January 15, 2026.

  • Quorum established with over 89% of shares represented; Inspector of Election certified quorum.

  • List of stockholders available for inspection as required by bylaws and Delaware law.

Why issue non-voting common stock for merger?
Impact of authorized share increase on merger?
What does 89% quorum indicate for merger support?
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Q1 202628 Apr, 2026
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