Independent Bank (IBCP) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually to provide greater access to shareholders, with voting instructions reiterated.

• Agenda included business portion with voting, operational results review, Q&A, voting results, and adjournment.

Board and executive committee updates

• Directors and executive team introduced, with appreciation expressed for their service.

• Gavin Mohr served as secretary, maintaining certified shareholder records.

Shareholder proposals

• Election of three directors for three-year terms and one director for a one-year term.

• Ratification of Crowe LLP as independent auditors for 2026.

• Advisory votes on executive compensation and frequency of such votes solicited.