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First US Bancshares (FUSB) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

18 Mar, 2026

Executive summary

  • The 2026 Annual Meeting will be held virtually on April 30, 2026, with shareholders able to vote online, by phone, or by mail, and to submit questions during the meeting.

  • Proxy materials are distributed primarily via internet to reduce costs and environmental impact, with paper copies available upon request.

  • Shareholders as of March 6, 2026, are eligible to vote on the election of 12 directors, ratification of the external auditor, and an advisory say-on-pay vote.

Voting matters and shareholder proposals

  • Shareholders will vote on: (1) election of 12 directors, (2) ratification of Carr, Riggs & Ingram, LLC as independent auditors for 2026, and (3) advisory approval of executive compensation.

  • The board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

  • Shareholder proposals for the 2027 meeting must be submitted by November 18, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

  • The board consists of 12 members, with a majority deemed independent under Nasdaq rules; only the CEO is not independent.

  • The Chairperson and CEO roles were combined in January 2025; a Lead Independent Director is designated.

  • The board has Audit, Compensation, Nominating and Corporate Governance, and Executive Committees, all with independent members.

  • Directors are selected based on independence, experience, and skills relevant to the company’s needs.

  • Shareholders can recommend director nominees and communicate directly with the board.

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