SR Bancorp (SRBK) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 18, 2026, at 2:00 p.m. local time in Bridgewater, New Jersey; September 21, 2026 record date, with 7,931,396 common shares outstanding.

Voting matters and shareholder proposals

• Stockholders will elect David M. Orbach, Christopher J. Pribula and Robert Mustard to three-year terms; the Board recommends FOR each nominee, and directors are elected by plurality.

• Stockholders will vote on ratifying Baker Tilly US, LLP for the fiscal year ending June 30, 2027; approval requires a majority of votes cast, and the Audit Committee will consider other firms if ratification fails.

• The Board recommends FOR both proposals; uninstructed street-name shares cannot be voted by brokers on director elections but may be voted on auditor ratification.

Board of directors and corporate governance

• The nine-member Board determined all directors except executive officers David M. Orbach, Christopher J. Pribula and William P. Taylor are Nasdaq-independent; Orbach chairs the Board, separate from the CEO role, and Douglas M. Sonier is Lead Independent Director.

• The Board held 12 meetings in FY2026; no director attended fewer than 75% of Board and committee meetings on which they served.

• All standing committee members are independent; committees review written charters at least annually, and Sonier is the Audit Committee financial expert.

• Insider trading rules prohibit directors, executive officers and employees from short sales, puts and calls; no anti-hedging policy prohibits hedging transactions.