First Guaranty Bancshares, Inc. · NASDAQ:FGBI
First Guaranty Bancshares — Shareholder Meeting (May 2026)
23 slides from First Guaranty Bancshares's shareholder meeting presentation, May 21, 2026
Slide 1: To hear the presentation, using your phone
To hear the presentation, using your phone: Dial Conference Phone: (305) 224-1968 Enter Meeting ID: 842 0167 7075 0
Slide 2: President & Chief Executive Officer Michael R. Mineer
PRESIDENT & CHIEF EXECUTIVE OFFICER Michael R. Mineer 1
Slide 3: Shareholder Meeting Help Line
Shareholder Meeting Help Line Need Help? Call: (813) 308-9980 Enter Access Code: 675813 2
Slide 4: Vote your proxy now
Vote your proxy now Fax proxy: (813) 388-4549 Email copy of proxy: inbox@cleartrusttransfer.com Upload proxy: cleartrustonline.com/secure 3
Slide 5: Certain Important Information
CERTAIN IMPORTANT INFORMATION CAUTION REGARDING FORWARD LOOKING STATEMENTS This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended with respect to the financi
Slide 6: Chairman of the Board Marshall T. Reynolds
CHAIRMAN OF THE BOARD Marshall T. Reynolds 5
Slide 7: Invocation | Tony Berner
INVOCATION | Tony Berner 6
Slide 8: Reflection on the Past Year
REFLECTION ON THE PAST YEAR 7
Slide 9: President & Chief Executive Officer Michael R. Mineer
PRESIDENT & CHIEF EXECUTIVE OFFICER Michael R. Mineer 8
Slide 10: Honoring 48 Years of Leadership and Dedication
HONORING 48 YEARS OF LEADERSHIP AND DEDICATION William K. “Bill” Hood dedicated himself fully to First Guaranty Bank serving not just its mission, but its people and future. As our longest serving Director, he provided steady leadership and thoughtful guidance that helped shape the bank’s growth and
Slide 11: Introductions
Introductions Recording Secretary: Vanessa R. Drew 10
Slide 12: First Guaranty Bancshares Board of Directors
FIRST GUARANTY BANCSHARES BOARD OF DIRECTORS 11
Slide 13: First Guaranty Bank Board of Directors
FIRST GUARANTY BANK BOARD OF DIRECTORS 12
Slide 14: Designated Proxies
Designated Proxies Marshall T. Reynolds Eric J. Dosch 13 13
Slide 15: Inspectors of Election
oo Inspectors of Election (learlrust en
Slide 16: Inspectors of Election's Table
Inspectors of Election’s Table I. List of Shareholders of Record as of the close of business on March 30, 2026 II. An Affidavit showing proof of Notice of Meeting and Proxy Statement and Form of Proxy which have been given to every stockholder of record as of March 30, 2026 III. The Inspectors of El
Slide 17: Proposals on the Ballot
Proposals on the Ballot 1. To elect the Board of Directors to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified; 2. To approve an advisory, non-binding resolution regarding our executive compensation as described in this Proxy Statement; 3.
Slide 18: Polls are Closed
Polls are Closed 17 21
Slide 19: Minutes of 2025 Meeting
Minutes of 2025 Meeting 18
Slide 20: Business Strategy & Financial Highlights
BUSINESS STRATEGY & FINANCIAL HIGHLIGHTS 1Q26 HIGHLIGHTS Strategy: • Controlled Asset Growth • Measured Expense Reduction • Expanded Balance Sheet Risk Management • Enhanced Credit Risk Management Results: • Earnings Per Share of $0.14 • Non-interest expense $1.3 million lower than First Quarter 202
Slide 21: Report of Election Results
Report of Election Results 1. To elect the Board of Directors to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified; 2. To approve an advisory, non-binding resolution regarding our executive compensation as described in this Proxy Statement;
Slide 22: Motion to Adjourn
Motion to Adjourn 21 34
Slide 23: First Guaranty Bancshares, Inc.
FIRST GUARANTY BANCSHARES, INC. 22 22
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