FVCBankcorp (FVCB) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with introductions of executive management and legal counsel.

• Agenda included quorum determination, election of directors, executive compensation approval, and auditor ratification.

Board and executive committee updates

• Directors nominated for one-year terms; no other nominations were made.

• Executive management team introduced, including President, CFO, Chief Lending Officer, Chief Banking Officer, and Chief Credit Officer.

Overview of voting outcomes

• All director nominees elected with at least 97.4% of shares voted.

• Executive compensation approved by 77.4% of shares voted.

• Auditor appointment ratified by 99.2% of shares voted.