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LCNB (LCNB) investor relations material
LCNB AGM 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 with a welcome to shareholders and instructions for virtual participation, including voting and Q&A procedures.
Inspectors of election were appointed to supervise voting, and a quorum was confirmed, allowing the meeting to proceed.
Board and executive committee updates
Board members and executive officers were introduced, with all participating in the meeting.
Guests from the accounting firm Plante Moran and legal counsel Dinsmore & Shohl were present.
Overview of voting outcomes
Four incumbent directors were re-elected to serve until the 2029 annual meeting.
The advisory say-on-pay resolution for executive compensation was approved by a majority vote.
Ratification of Plante Moran, PLLC as the independent registered accounting firm was approved.
Final voting results will be filed with the SEC within four business days.
- Annual meeting to elect directors, approve pay, and ratify auditor, all with board support.LCNB
Proxy Filing12 Mar 2026 - Record net income and tangible book value growth, with strong wealth management performance.LCNB
Q4 202520 Feb 2026 - Registering up to $100 million in securities to fund growth, acquisitions, and operations.LCNB
Registration Filing16 Dec 2025 - Flexible securities offering structure with strong indemnification and defined governance.LCNB
Registration Filing16 Dec 2025 - Board recommends all management proposals and opposes a shareholder call for a company sale.LCNB
Proxy Filing2 Dec 2025 - Board recommends all management proposals and opposes a shareholder call for a company sale.LCNB
Proxy Filing2 Dec 2025 - Earnings, margins, and book value rose sharply, with strong capital and asset quality.LCNB
Q3 20256 Nov 2025 - Earnings and margin surged, driven by lower merger costs and strong asset quality.LCNB
Q2 20256 Aug 2025 - Q3 2024 net income rose 11.4% on acquisitions and Wealth Management growth.LCNB
Q3 202413 Jun 2025
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