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Flushing Financial (FFIC) investor relations material
Flushing Financial EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting was called to order virtually at 10 A.M. EDT on April 2, 2026, with introductions of board members and senior executives.
The agenda included conducting official business first, followed by a Q&A session for shareholders.
Specific resolutions to be voted on
Proposal to adopt a merger agreement with OceanFirst Financial Corp and Apollo Merger Sub Corp.
Proposal for a non-binding advisory vote on executive compensation related to the merger.
Corporate governance
The record date for voting was set as February 20, 2026, with 33,883,626 shares outstanding and entitled to vote.
A quorum was confirmed, and voting procedures were explained, including options for changing votes.
- OceanFirst and Flushing propose a merger with Warburg Pincus investing $225M, creating a $23B bank.FFIC
Proxy Filing26 Feb 2026 - EPS and net income declined year-over-year, but credit quality and liquidity remain strong.FFIC
Q2 202413 Feb 2026 - Interest rate neutrality, strong credit, and local focus drive growth amid margin pressure.FFIC
Status Update2 Feb 2026 - Net interest margin expanded and core earnings rose, with a pending merger set to drive transformation.FFIC
Q4 202527 Jan 2026 - 3Q24 EPS hit $0.30, net income rose 13.7%, and credit and liquidity stayed strong.FFIC
Q3 202418 Jan 2026 - $70M equity raise and restructuring drove NIM gains, setting up for stronger 2025 results.FFIC
Q4 20249 Jan 2026 - Core profitability and NIM improved, but goodwill impairment drove a GAAP loss.FFIC
Q1 202523 Dec 2025 - Shelf registration allows up to $400M in securities; internal controls received adverse audit opinion.FFIC
Registration Filing16 Dec 2025 - Annual meeting to vote on directors, executive pay, and auditor, with strong governance focus.FFIC
Proxy Filing1 Dec 2025
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