Ameris Bancorp (ABCB) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members and executive officers present.

• Agenda outlining the order of business was made available on the virtual meeting website.

Board and executive committee updates

• Board members and executive officers, including CEO, CFO, and other key roles, were introduced.

• Jason Levitt from KPMG LLP, the independent public accounting firm, was recognized as present.

Corporate governance

• Proof of notice of meeting and distribution of proxy materials to shareholders was confirmed.

• Inspector of Election appointed and sworn in, with shareholder list and quorum confirmed.

• Quorum established with 88.3% of shares represented by proxy.