Western New England Bancorp (WNEB) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 14, 2025, at 10:00 a.m. in Springfield, MA.

• Proxy materials, including the 2024 Annual Report and 2025 Proxy Statement, are available online or by request.

• Shareholders can vote online, by mail, by telephone, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two directors, Gary G. Fitzgerald and Paul C. Picknelly, for three-year terms expiring in 2028.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Wolf & Company, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of amendment and restatement of the 2021 Omnibus Incentive Plan.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Board nominates two directors for election to serve until the 2028 annual meeting.