Ponce Financial Group (PDLB) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, to be held virtually for stockholders of record as of April 15, 2026.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of three directors (Steven A. Tsavaris, James Perez, Marlene Cintron) for terms ending in 2029.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory, non-binding vote on executive compensation for named executive officers.

Board of directors and corporate governance

• Board recommends a vote in favor of all three proposals presented at the annual meeting.