OceanFirst Financial (OCFC) EGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of key officers and explanation of the virtual format and agenda.

• Proxy statement and meeting notice were distributed to stockholders in advance.

• The agenda included calling the meeting to order, confirming notice, determining quorum, and addressing two main proposals.

Corporate governance

• Notice of the meeting was mailed to all stockholders as required by bylaws.

• The board set the record date for voting eligibility and adopted resolutions to hold the meeting.

• An alphabetical list of eligible stockholders was made available on the virtual platform.

Specific resolutions to be voted on

• Approval of issuance of shares pursuant to a merger agreement and investment agreement.

• Approval of an amendment to the Certificate of Incorporation to exempt Warburg Pincus LLC and affiliates from certain provisions.