Chain Bridge Bancorp Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   To elect thirteen (13) directors to serve until the 2027 Annual Meeting and until their successors are duly elected and qualified or until earlier resignation or removal.

2. 2

   Ratification of the Appointment of the Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Other Business

   ManagementBoard: FOR

   To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

   More detail

   This proposal is a catch‑all management proposal that asks shareholders to allow the meeting to transact any additional matters that are properly brought before the Annual Meeting or any adjournment. Management seeks this authority to provide flexibility to address procedural or unexpected substantive items that may arise after the proxy materials are finalized, and to ensure the proxy holders can exercise judgement on behalf of absent stockholders. The Board recommends a vote FOR largely because it believes granting discretionary authority is necessary to ensure that votes can be cast on behalf of uninstructed shares if legitimately presented matters arise, and because the proxy holders are expected to exercise such discretion in the best interests of the Company and its stockholders. From a governance perspective this item is routine and common in proxy statements, but it does raise the shareholder oversight consideration that unspecified matters may be voted without prior, detailed disclosure in the proxy materials. Practically, the risk is limited because stockholders can withhold authority by submitting specific instructions or vote in person, and NYSE/SEC rules constrain what brokers may do absent instructions on certain non‑routine items. Analysts evaluating this proposal should weigh the benefits of operational flexibility and orderly meeting procedure against the theoretical risk of votes being cast on material matters without full prior disclosure; engagement and active voting by holders mitigates that risk. For sophisticated investors, the most relevant monitor is whether the Board and management have historically used discretionary authority prudently and whether any significant post‑mailing actions would be accompanied by timely supplemental disclosures.

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When is the Chain Bridge Bancorp Inc 2026 annual meeting?

Chain Bridge Bancorp Inc (CBNA) holds its 2026 annual shareholder meeting on Wednesday, June 17, 2026.

What is the record date for the Chain Bridge Bancorp Inc 2026 meeting?

The record date for the Chain Bridge Bancorp Inc 2026 meeting is Monday, April 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Chain Bridge Bancorp Inc's 2026 meeting?

The board is presenting 13 director nominees at the Chain Bridge Bancorp Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Chain Bridge Bancorp Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Chain Bridge Bancorp Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.