SR Bancorp (SRBK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 19, 2025, at Bridgewater Marriott, NJ, to elect directors and ratify the independent auditor appointment.

• Shareholders of record as of September 22, 2025, are eligible to vote; 8,707,164 shares outstanding, each with one vote.

• Proxy materials and annual report are available online; voting can be done by mail or Internet.

Voting matters and shareholder proposals

• Election of one director for a one-year term and three directors for three-year terms.

• Ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year ending June 30, 2026.

• Shareholder proposals for the next annual meeting must be received by June 22, 2026.

Board of directors and corporate governance

• Board consists of eight members, with five deemed independent per Nasdaq standards.

• Separation of Chairman and CEO roles at the holding company level; combined at the bank level for continuity.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Code of Ethics for Senior Officers and Insider Trading Policy in place; no anti-hedging policy.

• Directors encouraged to attend annual meetings; high attendance in 2024.