Parke Bancorp (PKBK) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on April 21, 2026, with shareholders able to vote and submit questions online.

• Shareholders will vote on electing three directors, ratifying the independent auditor, approving executive compensation, and determining the frequency of say-on-pay votes.

• The Board unanimously recommends voting for all proposals and nominees.

Voting matters and shareholder proposals

• Proposals include electing three directors for three-year terms, ratifying S.R. Snodgrass as auditor, a non-binding advisory vote on executive compensation, and a non-binding advisory vote on the frequency of say-on-pay votes.

• Shareholders can vote online, by phone, or by mail, and may revoke proxies before or during the meeting.

• Shareholder proposals for the 2027 meeting must be received by November 20, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The Board consists of eight members divided into three classes, with all non-employee directors deemed independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating, all comprised of independent directors.

• The Board met twelve times in 2025, and all directors attended at least 75% of meetings.

• The Board separates the roles of Chairman and CEO to enhance oversight and independence.

• A Code of Ethics applies to all directors, officers, and employees.