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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 and voting.
Shareholders were informed about the Q&A process and the ability to vote online during the meeting.
Inspectors of election were appointed to supervise voting, and a quorum was confirmed.
Board and executive committee updates
Board members and executive officers were introduced, including recent leadership changes such as the separation of CEO and President roles.
Robert Haines II was promoted to President, Andrew Wallace to CFO, Patricia Walter to Chief Risk Officer, and Susan Kelley to SVP and Chief Accounting Officer.
Emphasis was placed on developing internal talent and leveraging expertise from recent acquisitions.
Shareholder proposals
Three business items were presented: election of four Class 3 directors, advisory say-on-pay resolution, and ratification of the independent accounting firm.
- Record net interest income and margin, but higher credit loss provisions reduced net income.LCNB
Q1 20267 May 2026 - 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
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