Byline Bancorp (BY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chairman and CEO, with all board members and key executives present, including representatives from the independent accounting firm.

• Recognition given to the Board of Directors for their guidance and commitment to strong governance.

• Formal business included five proposals: election of directors, advisory vote on executive compensation, approval of incentive and stock plans, and ratification of the auditor.

Financial performance review

• Net income for 2025 was $130.1 million, or $2.89 per diluted share, on revenue of $446 million, up 9.7% year-on-year.

• Total assets reached $9.7 billion, with $7.5 billion in loans and leases, funded by $7.6 billion in deposits.

• Pre-tax, pre-provision ROA was 219 basis points, ROA 136 basis points, and ROTCE about 13.5%.

• Tangible common equity stood at 11.3%, reflecting strengthened capital levels.

• Positive operating leverage achieved despite challenging rate environment and ongoing investments.

Board and executive committee updates

• Board and executive team reaffirmed commitment to disciplined strategy and long-term value creation.

• Focus remains on governance, customer relationships, and franchise investment.