Chain Bridge Bancorp (CBNA) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, who welcomed stockholders and introduced the board and executive officers participating in the meeting.

• Procedural matters were reviewed, including confirmation of a virtual format, voting eligibility, and instructions for submitting questions.

• The official notice, proxy statement, and annual report were confirmed as distributed in compliance with SEC rules.

Board and executive committee updates

• Recognition was given to all board members and committee chairs, highlighting their roles and contributions.

• Paul W. Leavitt was acknowledged for his retirement after nine years of service, and William Leavitt was welcomed as a new board member.

Financial performance review

• Fiscal year 2025 marked the first full year as a public company, following the IPO in October 2024.

• Net income for 2025 was $20.2 million, and book value per share rose to $25.79 from $21.98.

• The company ended the year with no non-performing assets, a Tier 1 leverage ratio of 10.28%, and a Tier 1 risk-based capital ratio of 46.52%.

• The trust and wealth department completed its fifth full year of operation.