Notice of 2025 Annual Stockholders’ Meeting
April 4, 2025
PNB Holdings Corporation will hold its Annual Stockholders’ Meeting on 30 April 2025 at 10o’clock in the morning via remote communication.
Stockholders of record and in good standing as of the close of business hours on 1 April 2025 will be entitled to notice of, and to vote at, the meeting.
The procedure for registration and participation in the Meeting and the contact details of persons to whom you may send your inquiries, are set forth in the Guidelines for 2025 Annual Stockholders’ Meeting, which you may download below. Registration will run from 7 to 16 April 2025. The meeting ID and password will be provided through electronic mail to the successful registrants. Stockholders are encouraged to log-in at least thirty (30) minutes before the Meeting.
All shareholders are cordially invited to attend the meeting. However, if you are unable to attend, you may designate your authorized representative by submitting a scanned copy of your proxy form via e-mail to [email protected] on or before 16 April 2025. All proxies received will be validated on 21 April 2025.
Lastly, in compliance with the requirements of the Securities and Exchange Commission (SEC), a visual and audio meeting will be secured.
NOTICE OF ASM
ASM GUIDELINES
CERTIFICATION OF INDEPENDENT DIRECTORS
DEFINITIVE INFORMATION STATEMENT
PROXY FORM
Notice of Postponement of the 2025 Annual Stockholders’ Meeting
March 13, 2025
