Red River Bancshares (RRBI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, at company headquarters in Alexandria, Louisiana, with proxy materials distributed electronically to shareholders of record as of February 27, 2026.

• Shareholders can vote online, by mail, by phone, or in person, with detailed instructions provided for each method.

• The meeting will address the election of eight directors, ratification of the independent auditor, and other business as may arise.

Voting matters and shareholder proposals

• Shareholders will vote to elect eight directors to serve until the 2027 annual meeting.

• Ratification of EisnerAmper LLP as the independent registered public accounting firm for 2026 is on the agenda.

• Shareholder proposals and nominations for the 2027 meeting must be submitted by specified deadlines and in compliance with SEC and bylaw requirements.

Board of directors and corporate governance

• Board consists of eight nominees, with a majority qualifying as independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

• Governance policies include director resignation, incentive compensation clawback, executive stock ownership guidelines, and restrictions on hedging and pledging company stock.

• Succession planning and director education are ongoing priorities, with regular reviews and educational opportunities.