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Shareholder Information

Shareholders who wish to participate in the virtual Annual Meeting must contact Jennifer W. Bates, Director of Administrative Services, at jbates@triadbusinessbank.com before 5:00 p.m. Eastern Time on June 3rd, 2025. Upon verification of stock ownership as of the record date, participating shareholders will be provided with information which will enable them to join the Annual Meeting via Zoom. Shareholders are encouraged to vote their shares prior to the Annual Meeting, as directed on the proxy cards sent by the Bank.

Corporate Governance Documents

Corporate Governance
Guidelines

Employee Complaint
Procedures

Executive Officer Code of
Business Conduct & Ethics

Code of Business
Conduct & Ethics

Audit Committee
Charter

Compensation Committe Charter

Annual Meeting Materials

2025 Proxy
Statement

Audited Financial
Statements

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