ConnectOne Bancorp (CNOB) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders and outlined the meeting's purpose: board elections, approval of the 2026 Equity Incentive Plan, advisory vote on executive compensation, and ratification of auditors.

• Noted that formal notice and proxy materials were distributed to shareholders of record as of March 31, 2026.

• Appointed meeting officials, including the Secretary and Judge of Elections.

Board and executive committee updates

• Election of board members was the first order of business, with management nominees presented for shareholder vote.

Shareholder proposals

• Shareholders voted on the 2026 Equity Incentive Plan, executive compensation, and ratification of Crowe LLP as auditors.