AGM/EGMApr 28, 2026, 05:07 PM
EWSB Schedules 2026 Annual Meeting for June 4; Director Elections & Auditor Ratification
AI Summary
EWSB Bancorp, Inc. announced its 2026 Annual Meeting of Stockholders will be held on June 4, 2026, at 12:00 p.m. local time at its main office in Kaukauna, Wisconsin. Stockholders will vote on the election of two directors, Kay M. Dorow and Steven Haen, and the ratification of Plante Moran, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The Board of Directors unanimously recommends voting "FOR" all proposals.
Key Highlights
- Annual Meeting scheduled for June 4, 2026, at 12:00 p.m. local time.
- Record date for voting is April 1, 2026, with 752,538 shares outstanding.
- Stockholders to elect two directors: Kay M. Dorow and Steven Haen.
- Stockholders to ratify Plante Moran, PLLC as independent auditor for 2026.
- Board of Directors consists of seven members, with five deemed independent.
- Total director compensation for 2025 ranged from $23,500 to $26,500 per non-employee director.
- Spence Limited, LP holds 7.97% of outstanding shares.
- All directors and executive officers as a group beneficially own 28.35% of shares.
Price Impact
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