AGM/EGMJun 25, 2026, 04:17 PM
FinWise Shareholders Approve 750,000 Share Increase to Stock Plan
AI Summary
FinWise Bancorp shareholders, at their 2026 Annual Meeting, approved an amendment to the 2019 Stock Plan, increasing the number of shares available for awards by 750,000 to a total of 2,530,000 shares. Additionally, shareholders elected two director nominees, Gerald E. Cunningham and Lisa Ann Nievaard, to the Board. The appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, was also ratified.
Key Highlights
- Shareholders approved increasing the FinWise Bancorp 2019 Stock Plan by 750,000 shares.
- Total shares available for awards under the 2019 Plan are now 2,530,000.
- Gerald E. Cunningham and Lisa Ann Nievaard were elected as directors.
- Baker Tilly US, LLP was ratified as the independent auditor for fiscal year 2026.
- 7,097,563 votes were cast for the stock plan amendment, with 1,938,155 against.
- 10,357,336 votes were cast for auditor ratification, with 752,192 against.
Price Impact
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