FinWise Bancorp (FINW) Proxy Filing summary

Executive summary

• Supplement updates shareholders on the change of independent registered public accounting firm following a merger between Moss Adams LLP and Baker Tilly US, LLP, effective June 3, 2025.

• The annual meeting is scheduled for June 26, 2025, in Sandy, Utah.

Voting matters and shareholder proposals

• Shareholders are asked to ratify the appointment of Baker Tilly as the independent registered public accounting firm for fiscal year 2025, replacing Moss Adams.

• The board unanimously recommends voting in favor of Baker Tilly's appointment.

• Proxy votes for Moss Adams will be counted as votes for Baker Tilly as its legal successor.

Audit committee and external auditor matters

• Moss Adams resigned as auditor following its merger with Baker Tilly; the audit committee approved Baker Tilly as the new auditor.

• Moss Adams' audit reports for 2023 and 2024 were unqualified and free of adverse opinions or disclaimers.

• No disagreements or reportable events occurred with Moss Adams during their tenure.

• No consultations with Baker Tilly occurred prior to their appointment regarding accounting principles or audit opinions.

• A representative from Baker Tilly will attend the annual meeting to address questions.