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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