Bank of Botetourt : 2024 Annual Shareholders' Meeting Presentation
May 16, 2024 at 01:29 pm EDT
Share
Annual Shareholders' Meeting
Wednesday, May 15, 2024 at 2:30pm
Call Meeting to
Order
Chair of the Board - Joyce R. Kessinger
Appoint Committee on Proxies
Chair Joyce R. Kessinger appoints:
Annette Lane
Ned Honts
Opportunity for Shareholders to Cast Ballots Online
Board Secretary - Michelle Austin
Minutes of 2023 Meeting
Minutes available upon request maustin@bankofbotetourt.com
Voting Proposals
ITEM 1 - ELECTION OF DIRECTORS
Election of Class III Directors - Three- year term (Serving until 2027)
Nicholas C. Conte
Joyce R. Kessinger
A. Randy Hostetter
Voting Proposals
ITEM 2 - RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT ACCOUNTING FIRM
Affirmation of the appointment of Campbell & Lineberry, PC
Directors Continuing to Serve
Terry L. Austin
John B. Williamson, III
G. Lyn Hayth, III
Michelle R. Austin
Elizabeth S. Doughty
Hugh Wellons - Spilman, Thomas & Battle
Kris Bertholf - Campbell & Lineberry, PC
Welcome to
Our Guests
CEO's Report
G. Lyn Hayth, III
Attachments
Original Link
Original Document
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Disclaimer
Botetourt Bankshares Inc. published this content on
15 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
16 May 2024 17:28:05 UTC.
Bank Of Botetourt (the Bank), provides various commercial banking services to individuals and small to medium-sized businesses located in Virginia. The Bank operates thirteen retail offices in Botetourt, Rockbridge, Roanoke, and Franklin counties, the City of Salem, and the Town of Vinton, all in Virginia. The Bank also operates a mortgage division, Virginia Mountain Mortgage, and a financial services division. The Bank provides checking and savings accounts, money market accounts, and certificates of deposit. It also offers real estate loans, including single and multifamily housing loans, farm loans, residential and commercial construction loans, and loans for commercial real estate, agricultural production loans, commercial loans, and consumer loans, such as loans for household expenditures, auto loans, and other associated services.