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

• Board members and executive officers were introduced, with all participating in the meeting.

• Guests from the accounting firm Plante Moran and legal counsel Dinsmore & Shohl were present.

Overview of voting outcomes

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

• The advisory say-on-pay resolution for executive compensation was approved by a majority vote.

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

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