Brian and Mark

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. Additional information about the meeting, including a link to the webcast, copies of the presentation slides, and teleconference information, will be made available on this site closer to the meeting date.

Meeting Materials

Date Posted Document Description File
March 21, 2024 Proxy Statement
March 21, 2024 Annual Report
February 15, 2024 Annual Consolidated Financial Statement (2023)

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.