ChoiceOne Financial Services (COFS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with instructions for virtual participation and voting, followed by introductions of board and executive team.

• Agenda included business proceedings, financial report, and Q&A session.

Board and executive committee updates

• Five directors nominated for three-year terms expiring in 2029; no further nominations made.

• Board consists of 16 individuals, all residing and working in Michigan, ensuring local focus.

• Executive team highlighted for their long tenure and experience, contributing to institutional knowledge.

Overview of voting outcomes

• Quorum established with over 79% of shares represented.

• All board nominees elected, executive compensation approved, and auditor ratification passed by required vote.