Isabella Bank (ISBA) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually in compliance with Nasdaq, SEC, and Michigan laws, with board members, legal counsel, and auditors present.

• Format included business proceedings followed by a Q&A session, with voting available throughout.

• Quorum established with over half of 7,330,036 eligible shares represented.

Shareholder proposals

• Four proposals presented: election of directors, advisory vote on executive compensation, approval of 2025 Employee Stock Purchase Plan, and ratification of auditors.

• Director nominees included one for a term until 2027 and four for terms until 2029.

Overview of voting outcomes

• All four proposals passed: directors elected, executive compensation approved, stock purchase plan adopted, and auditor appointment ratified.

• Final voting results to be filed with meeting minutes and reported on Form 8-K.