Princeton Bancorp (BPRN) investor relations material

Executive summary

• The annual meeting will be held virtually on April 21, 2026, to elect nine directors, approve executive compensation on an advisory basis, and ratify Wolf & Company, P.C. as the independent auditor for 2026.

• Shareholders of record as of March 6, 2026, are entitled to vote, with 6,796,253 shares outstanding.

• Voting can be done online, by mail, or by telephone, and proxies may be revoked or changed before the meeting.

Voting matters and shareholder proposals

• Proposals include electing nine directors, an advisory say-on-pay vote, and ratification of the independent auditor.

• Shareholder proposals for the 2027 meeting must be received by November 26, 2026, and director nominations by January 27, 2027.

• Shareholders may communicate with the board and nominate directors following specified procedures.

Board of directors and corporate governance

• The board consists of nine directors, six of whom are independent per NASDAQ standards.

• Separate roles for chairman and CEO; the chairman is independent.

• Committees include audit, compensation/HR, and nomination, each governed by a charter.

• All directors attended at least 75% of meetings in 2025.

• The board oversees risk management, human capital, and succession planning.