• Bank First scheduled annual shareholder meeting for June 15, 2026 in Manitowoc, Wisconsin.
• Shareholders set to vote on election of three directors to three-year terms.
• Ballot includes ratification of Forvis Mazars as independent auditor for fiscal 2026.
• Advisory vote planned on named executive officer compensation.
• Meeting also seeks approval to amend articles of incorporation to lower voting threshold for certain mergers or sales of substantially all assets from 80% to majority vote.

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