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
  • Permalink

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.