Banc of California (BANC) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with a welcome from the chair and introduction of board members and key attendees.

• Rules of conduct and process for asking questions were outlined at the start.

• The agenda included formal business followed by a Q&A session for stockholders.

Board and executive committee updates

• Board members and executive officers were introduced, including the General Counsel and Corporate Secretary.

Overview of voting outcomes

• Quorum was established with over one-third of outstanding shares represented.

• All four proposals received the required majority: election of directors, ratification of the auditor, advisory approval of executive compensation, and approval of the amended stock incentive plan.

• Final vote results will be reported in Form 8-K and attached to the meeting minutes.