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CIB Marine Bancshares, Inc.

   2022 Annual Shareholder Meeting

 

AddApril 28, 2022

 

Sheraton Lisle Naperville Hotel

3000 Warrenville Road

Naperville, Illinois

1:00pm (local)

Teleconference*: (888) 220-8451

Confirmation Code: 7560225

 

Date Posted Document File
April 28, 2022 Management Presentation Slides
March 24, 2022 Proxy Statement
February 22, 2022 Annual Consolidated Financial Statement

 

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 2022.  Following the meeting there will be remarks by Mr. Mark A. Elste, Chairman, and Mr. J. Brian Chaffin, President & CEO.

 

COVID-19 Precautions

Given the evolving nature of the COVID-19 pandemic, CIB Marine continues to encourage shareholders to attend this year’s Annual Meeting via teleconference.  Those shareholders who register to attend the meeting in person will be admitted, subject to any public health directives on the date of the meeting.  Those who attend in person 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 Thursday, April 21, 2022, 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 (888) 220-8451 (domestic) and provide Conference ID #7560225  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 April 25, 2022.

 

 

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