Ponce Financial Group (PDLB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, to be held virtually for stockholders of record as of April 16, 2025.

• 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 directors Maria Alvarez and Carlos P. Naudon for terms ending in 2028.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for the year ending December 31, 2025.

• Advisory, non-binding vote to approve 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.