Amerant Bancorp (AMTB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, to be held virtually for shareholders of record as of March 10, 2025.

• Proxy materials, including the 2024 Annual Report, are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Shareholders will vote to elect ten directors to serve until the 2026 annual meeting.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Ratification of RSM US LLP as the independent auditor for the fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Ten nominees are listed for election to the board, including Gerald P. Plush, Pamella J. Dana, and others.