LCNB (LCNB) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order with a welcome to shareholders and instructions for virtual participation and voting.

• Shareholders were informed about the Q&A process and the ability to vote online during the meeting.

• Inspectors of election were appointed to supervise voting, and a quorum was confirmed.

Board and executive committee updates

• Board members and executive officers were introduced, including recent leadership changes such as the separation of CEO and President roles.

• Robert Haines II was promoted to President, Andrew Wallace to CFO, Patricia Walter to Chief Risk Officer, and Susan Kelley to SVP and Chief Accounting Officer.

• Emphasis was placed on developing internal talent and leveraging expertise from recent acquisitions.

Shareholder proposals

• Three business items were presented: election of four Class 3 directors, advisory say-on-pay resolution, and ratification of the independent accounting firm.