Bank First (BFC) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for June 16, 2025, at the Franciscan Center in Manitowoc, Wisconsin at 4:00 pm CDT.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting and can vote online, by phone, or in person.

Voting matters and shareholder proposals

• Election of four directors for three-year terms: Ebru Basaran-Shull, Daniel C. "Skip" McConeghy, Michael B. Molepske, and Michael S. Stayer-Suprick.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve compensation of named executive officers.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals listed.