Auburn National Bancorporation (AUBN) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, at Auburn Bank Center in Auburn, Alabama.

• Shareholders are encouraged to review proxy materials online and vote electronically or request paper copies.

Voting matters and shareholder proposals

• Election of 12 directors is up for shareholder vote, with board recommending approval of all nominees.

• Advisory vote to approve compensation of named executive officers, recommended for approval by the board.

• Ratification of Elliott Davis, LLC as independent registered public accounting firm for fiscal year ending December 31, 2026, recommended for approval.

Board of directors and corporate governance

• Board recommends all 12 director nominees for election at the annual meeting.