2024 Annual Meeting of Shareholders
April 25, 2024
1:00pm (central)
The 2024 Annual Meeting of Shareholders will be held virtually via Microsoft Teams webcast.
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Meeting ID: 288 587 964 111
Passcode: Bfq3Au
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(312) 625-2555 United States, Chicago
Phone conference ID: 875 342 728#
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You may vote your shares before or during the meeting by telephone or through the internet by following the instructions set forth on your Proxy Card. Please note, if you received this Proxy Statement from your broker, your broker should have given you instructions for voting your shares.
Meeting Materials
Meeting Agenda
The meeting will begin promptly at 1:00 p.m. The order of the meeting is: (1) an introduction by Mr. Mark A. Elste, Chairman; (2) the election of directors; and (3) the ratification of Crowe LLP as CIB Marine’s independent registered public accounting firm for fiscal year 2024. Following the meeting, there will be remarks by Mr. Mark A. Elste, Chairman, and Mr. J. Brian Chaffin, President & CEO.
Submit Questions In Advance
We plan to address questions from shareholders during the presentation by management. Please submit your question in advance by sending them to ShareholderRelations@cibmarine.com or by mail to CIB Marine Bancshares, Inc.; Attn: Shareholder Relations; 19601 W. Bluemound Road; Brookfield, Wisconsin 53045. All questions must be received no later than the close of business April 22, 2024.