Triumph Financial (TFIN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 23, 2026, at the company’s Dallas headquarters.

• Shareholders of record as of February 24, 2026, are eligible to participate and vote.

• Proxy materials, including the proxy statement and annual report, are available online and by request.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with nominees listed individually.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of the selection of the independent registered public accounting firm is proposed.

• Board recommends voting FOR all three main proposals.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Nine director nominees are presented for election, including both executive and independent members.