Flushing Financial (FFIC) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order virtually at 10 A.M. EDT on April 2, 2026, with introductions of board members and senior executives.

• The agenda included conducting official business first, followed by a Q&A session for shareholders.

Specific resolutions to be voted on

• Proposal to adopt a merger agreement with OceanFirst Financial Corp and Apollo Merger Sub Corp.

• Proposal for a non-binding advisory vote on executive compensation related to the merger.

Corporate governance

• The record date for voting was set as February 20, 2026, with 33,883,626 shares outstanding and entitled to vote.

• A quorum was confirmed, and voting procedures were explained, including options for changing votes.