Shore Bancshares (SHBI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, with virtual attendance options available.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2026, or May 15, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of five Class II directors, each with a term expiring in 2029, is on the agenda.

• Advisory vote on executive compensation (say-on-pay) is included.

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

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Nominees for Class II director positions are Michael B. Adams, James M. Burke, Louis P. Jenkins, Jr., David S. Jones, and Dawn M. Willey.

• All nominees are recommended by the board for election.