Citizens Community Bancorp (CZWI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 17, 2025, to elect three directors, ratify Crowe LLP as auditor, and hold a non-binding advisory vote on executive compensation.

• Only stockholders of record as of April 11, 2025, are entitled to vote; 9,989,536 shares outstanding.

• Proxy materials are available online, and voting can be done via Internet or mail.

Voting matters and shareholder proposals

• Proposals include election of three directors for three-year terms, ratification of Crowe LLP as auditor for 2025, and a say-on-pay advisory vote.

• Board recommends voting FOR all proposals.

• Stockholder proposals for the 2026 meeting must be received by December 28, 2025, for proxy inclusion.

Board of directors and corporate governance

• Board is majority independent, with a combined CEO/Chairman and a Lead Independent Director.

• Board committees include Audit, Compensation, Governance and Nomination, and Risk Oversight.

• Directors are subject to stock ownership guidelines and a code of ethics; all current directors/officers comply.

• Board diversity and director qualifications are emphasized in nominations.