Eagle Bancorp (EGBN) Proxy filing summary

Executive summary

• Announced the nomination of Trevor Montano, an experienced investor and significant shareholder, to the Board for election at the 2026 Annual Meeting scheduled for May 14, 2026.

• Montano brings over two decades of financial sector experience, including public company directorship and U.S. Treasury service.

• Board refreshment process began in 2025, resulting in recent appointments to strengthen governance and expertise.

• Ongoing engagement with shareholders, including Diligence Capital Management, to incorporate investor perspectives.

Voting matters and shareholder proposals

• Definitive proxy statement and WHITE proxy card will be filed for the 2026 Annual Meeting, detailing matters to be voted on.

• Shareholders are encouraged to review proxy materials for important voting information.

Board of directors and corporate governance

• Board nominated Trevor Montano, emphasizing his investor perspective and transformation experience.

• Recent Board refreshment included appointments of Kris Pederson and Ted Wilm in Fall 2025.

• Board aims for a balanced mix of skills to address risks and opportunities.

• Governance and Nominating Committee led the candidate evaluation and selection process.