LCNB (LCNB) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order with a welcome to shareholders and instructions for virtual participation, including voting and Q&A procedures.

• Inspectors of election were appointed to supervise voting, and a quorum was confirmed, allowing the meeting to proceed.

Board and executive committee updates

• Backgrounds of four Class 3 director nominees were presented, highlighting their legal, IT, banking, and accounting expertise.

• Executive officers and board members were introduced, with participation from accounting and legal advisors.

• Leadership changes included separating CEO and President roles, with internal promotions to key executive positions.

• Emphasis was placed on developing internal talent and leveraging expertise from recent acquisitions.

Overview of voting outcomes

• Four incumbent directors were re-elected to serve until the 2029 annual meeting.

• Majority approved the advisory say-on-pay resolution for executive compensation.

• Ratification of Plante Moran, PLLC as independent registered accounting firm was confirmed.

• Final voting results to be filed with the SEC within four business days.