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Shore Bancshares (SHBI) investor relations material
Shore Bancshares Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 20, 2026, with virtual attendance options available.
Shareholders are encouraged to review proxy materials and vote by May 19, 2026, or May 15, 2026, for plan shares.
Voting matters and shareholder proposals
Election of five Class II directors, each with a term expiring in 2029, is on the agenda.
Advisory vote on executive compensation (say-on-pay) is included.
Ratification of Crowe LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.
Proxies may vote on other business that arises at the meeting.
Board of directors and corporate governance
Nominees for Class II director positions are Michael B. Adams, James M. Burke, Louis P. Jenkins, Jr., David S. Jones, and Dawn M. Willey.
All nominees are recommended by the board for election.
- 2025 saw strong growth and governance, with key votes on directors, pay, and auditor ahead.SHBI
Proxy filing8 Apr 2026 - Net income and margins rose in 2025, with improved capital and solid asset quality despite higher NPLs.SHBI
Q4 202528 Jan 2026 - Shareholders will vote on director elections, compensation plans, auditor ratification, and ESG initiatives.SHBI
Proxy Filing2 Dec 2025 - Annual meeting to vote on director elections, compensation, and key plans for 2025.SHBI
Proxy Filing2 Dec 2025 - Q3 2025 net income up 28% YoY; strong NIM, higher CRE risk, and large loan write-off.SHBI
Q3 20254 Nov 2025 - Q1 2025 net income rose 68% year-over-year, with record NII and improved efficiency.SHBI
Q1 202510 Sep 2025 - Q2 2025 net income up 38% year-over-year, with margin expansion and stable asset quality.SHBI
Q2 20257 Aug 2025 - Q3 2024 net income rebounded to $11.2M, with improved margins and strong capital despite fraud impacts.SHBI
Q3 202413 Jun 2025 - Q2 net income surged 180% year-over-year, driven by merger synergies and margin expansion.SHBI
Q2 202413 Jun 2025
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