Management ChangeApr 28, 2026, 04:10 PM
FINW Names James F. Noone CEO; Proposes 750K Share Stock Plan Increase
AI Summary
FinWise Bancorp announced its 2026 Annual Meeting of Shareholders to be held on June 25, 2026. Key proposals include the election of two Class III directors, an amendment to the 2019 Stock Plan to increase available shares by 750,000, and the ratification of Baker Tilly US, LLP as the independent auditor. The Board unanimously recommends voting "FOR" all proposals. The filing also details recent management changes, with James F. Noone appointed CEO of the Company on April 6, 2026, and Kent Landvatter transitioning to Executive Chairman.
Key Highlights
- Annual Meeting of Shareholders scheduled for June 25, 2026.
- James F. Noone appointed CEO of FinWise Bancorp on April 6, 2026.
- Kent Landvatter transitioned to Executive Chairman on April 6, 2026.
- Proposes to increase shares available under 2019 Stock Plan by 750,000.
- Shareholders to vote on electing two Class III directors.
- Proposes to ratify Baker Tilly US, LLP as independent auditor for 2026.
- Board size to be reduced to seven members after the Annual Meeting.
- Robert Wahlman joined as EVP and CFO in March 2024.
Price Impact
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