FinWise Bancorp (FINW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, with voting open until June 25, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 12, 2025.

• Meeting will be held in person at Jordan Commons Megaplex Theatres, Sandy, UT.

Voting matters and shareholder proposals

• Election of two directors: Kent Landvatter and Howard I. Reynolds, with board recommending a vote in favor.

• Ratification of Moss Adams LLP as independent registered public accounting firm for fiscal year ending December 31, 2025, recommended by the board.

• Other matters may be brought before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends both director nominees for election at the annual meeting.