Oak Valley Bancorp (OVLY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 16, 2026, at company headquarters in Oakdale, CA at 2:00 p.m. PDT.

• Shareholders can access proxy materials online and are encouraged to review all information before voting.

• Voting is available electronically until 11:00 p.m. PDT on June 15, 2026.

Voting matters and shareholder proposals

• Election of four director nominees: Christopher M. Courtney, Lynn R. Dickerson, Allison C. Lafferty, and Terrance P. Withrow.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting FOR all nominees and FOR the auditor ratification proposal.

Board of directors and corporate governance

• Board of Directors provides recommendations on voting matters and oversees the nomination of director candidates.