2026 Annual Meeting of Shareholders
April 30, 2026
1:00pm (central)
The 2026 Annual Meeting of Shareholders will be held virtually via Microsoft Teams webcast.
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Meeting ID: 227 723 109 779 872
Passcode: ae79Yh64
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(312) 625-2555 United States, Chicago
Phone conference ID: 424 155 42#
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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 a Proxy Statement through your broker, the broker should have provided 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 2026. 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 27, 2026.