2025 Annual Meeting of Shareholders
April 24, 2025
1:00pm (central)
The 2025 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 20, 2025 | Proxy Statement | |
| March 20, 2025 | Annual Report (2024) | |
| February 13, 2025 | Annual Consolidated Financial Statement (2024) |
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 2025. 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 21, 2025.