Red River Bancshares (RRBI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, at the company’s Alexandria, LA headquarters.

• Shareholders of record as of February 28, 2025, are eligible to vote on key proposals.

• Proxy materials, including the 2024 Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Election of ten directors is up for shareholder approval.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Advisory vote on the frequency of Say-on-Pay votes, with the board recommending every two years.

• Ratification of EisnerAmper LLP as independent auditor for the fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Ten nominees are presented for election to the board, including individuals with diverse professional backgrounds.