FinWise Bancorp (FINW) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the deadline.

Voting matters and shareholder proposals

• Election of two directors: Gerald E. Cunningham and Lisa Ann Nievaard, both recommended by the board.

• Proposal to amend and restate the 2019 Stock Plan, increasing available shares by 750,000 to a total of 2,530,000.

• Ratification of Baker Tilly US, LLP as independent auditor for the fiscal year ending December 31, 2026.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends the election of two named director nominees.