SB Financial Group (SBFG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with the theme "Leading with Vision, Growing with Purpose" and confirmation of quorum at 74% of outstanding shares represented.

• Agenda included three shareholder proposals, a review of 2025 financial performance, and expectations for 2026.

Board and executive committee updates

• Board leadership recognized for meeting attendance and committee oversight, with specific roles highlighted for each director.

• Ms. Rita Kissner retired after 21 years and was named Director Emeritus; Ms. Sue Strausbaugh appointed to the board.

Shareholder proposals

• Three proposals presented: election of three directors, ratification of the independent auditor, and advisory approval of executive compensation.

• Motion and second for all proposals recorded.