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CIB Marine Bancshares, Inc.

           2021 Annual Shareholder Meeting

 

 

September 24, 2021

Annual Meeting of Common Shareholders: 9:30am (local)

Sheraton Milwaukee Brookfield Hotel

375 S. Moorland Road

Brookfield, Wisconsin

 

Teleconference*: (800) 437-2398

Confirmation Code: 9664905

CIB Marine’s Annual Meeting of Shareholders adjourned to July 29, 2021, has been cancelled and rescheduled for September 24, 2021. 

 

On July 26th, CIB Marine announced an agreement with Hildene Capital Management, LLC (and certain of their affiliated investment funds) (“Hildene”) on a plan for the repurchase and retirement of all preferred stock over the next four years, including an initial repurchase in 2021 of $18 million for roughly half of the currently outstanding preferred stock, at a price of $825 per share.

Implementation of the plan will require amendment of CIB Marine’s Articles of Incorporation.  Accordingly, CIB Marine’s proposed Second Amended and Restated Articles of Incorporation has been submitted to all classes of common and preferred shareholders for a vote at separate meetings of such shareholders, on September 24, 2021. 

 

Please continue to monitor this site for any updates regarding the 2021 Annual Meeting of Common Shareholders of CIB Marine Bancshares, Inc.

 

Meeting Materials

Date Posted
Document Description
August 13, 2021 Proxy Statement
July 29, 2021 Shareholder Letter
July 26, 2021 Press Release
May 19, 2021 May 19, 2021 Meeting - Presentation Slides
May 17, 2021 Press Release
April 27, 2021 Press Release
April 27, 2021 Shareholder Letter

 

COVID-19 Precautions

At this time, shareholders are encouraged to attend this year’s Annual Meeting via teleconference as attendance in person may subject the shareholder to unnecessary risk.  Management and the Board of Directors of the Company will attend the meeting via teleconference, with the exception of essential personnel.  Shareholders may register to attend the meeting in person and will be admitted, subject to public health directives.  However, those in attendance agree to accept the increased health risks as a consequence of their attendance

 

Registration Instructions

Shareholders who wish to attend the meeting in person must register with the Company’s Investor Relations Department by Friday, September 17, 2021, by contacting Ms. Elizabeth Neighbors at (262) 695-6010 or Elizabeth.Neighbors@cibmarine.com.  Please include your name, phone number, and email address in your response.  Shareholders of record who have not registered their attendance in advance of the meeting will not be admitted.

 

Teleconference Instructions

In order to access the teleconference of the meeting, please dial 800-437-2398 (domestic) and provide Confirmation Code #9664905 to the greeter.

* Please note that listening to the teleconference of the meeting will not constitute attendance at the meeting for purposes of determining a quorum. In addition, you will not be able to vote via teleconference. Accordingly, even if you intend to participate in the teleconference, it is important for you to return your completed proxy card to us in advance of the meeting in order for your attendance and vote to be counted.

 

Submit Questions in Advance

We plan to address questions from shareholders during the presentation by management.  Please submit your questions 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 September 20, 2021.

 

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