First Capital (FCAP) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for May 18, 2026, at 12:00 PM ET in Shepherdsville, Kentucky.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders are encouraged to vote electronically or request paper copies by May 6, 2026.

Voting matters and shareholder proposals

• Election of five directors: William W. Harrod, Dana L. Huber, Lou Ann Moore, Robert C. Guilfoyle, and Michael C. Frederick.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation as disclosed in the proxy statement.

• Board recommends voting FOR all nominees and proposals.

Board of directors and corporate governance

• Board of Directors provides recommendations on all voting items.

• Shareholders must bring notice to attend and vote at the meeting.