First Financial (THFF) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
15 Apr, 2026Opening remarks and agenda
Meeting called to order by the Chairman, with the CFO serving as Secretary and confirmation of legal notice and quorum established.
Introduction of Board of Directors, independent auditor, and appointment of judges for voting.
Overview of voting outcomes
Election of five directors for a three-year term to expire in 2029 approved by plurality.
Advisory vote on executive compensation approved by majority.
Ratification of Crowe LLP as independent auditor for fiscal year ending December 31, 2026, approved by majority.
Partial view of Summaries dataset, powered by Quartr API
Latest events from First Financial
- Net income and EPS increased year-over-year, supported by strong loan growth and acquisition gains.THFF
Q1 202628 Apr 2026 - Record net income, strong shareholder support, and robust governance mark the 2026 proxy.THFF
Proxy Filing17 Mar 2026 - Record earnings and loan growth, with improved capital and efficiency despite one-time charges.THFF
Q4 20253 Feb 2026 - Proxy covers director elections, executive pay, auditor ratification, and major 2024 achievements.THFF
Proxy Filing2 Dec 2025 - Proxy details director elections, executive pay, auditor ratification, and ESG progress.THFF
Proxy Filing2 Dec 2025 - Earnings and margins surged on strong loan growth and capital strength, aided by SimplyBank.THFF
Q3 20255 Nov 2025 - Net income and EPS surged, fueled by strong loan growth and the SimplyBank acquisition.THFF
Q2 20257 Aug 2025 - Loan and deposit growth offset lower net income from higher credit loss provisions.THFF
Q3 202413 Jun 2025 - Earnings fell on higher credit costs, but capital, liquidity, and loan growth remain strong.THFF
Q2 202413 Jun 2025