Amerant Bancorp (AMTB) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of eleven directors to serve until the 2027 annual meeting is on the agenda.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Ratification of RSM US LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eleven nominees are presented for election to the board, including Odilon Almeida, Carlos lafigliola, Erin D. Knight, Jack Kopnisky, Lisa Lutoff-Perlo, Gustavo Marturet M., Patricia Morrison, John W. Quill, Ashaki Rucker, Oscar Suarez, and Millar Wilson.