Bank First Corporation Announces 2024 Annual Meeting of Shareholders

Ticker: BFC · Form: DEF 14A · Filed: Apr 22, 2024 · CIK: 1746109

Bank First Corp DEF 14A Filing Summary
FieldDetail
CompanyBank First Corp (BFC)
Form TypeDEF 14A
Filed DateApr 22, 2024
Risk Levellow
Pages16
Reading Time19 min
Sentimentneutral

Sentiment: neutral

Topics: proxy statement, annual meeting, shareholder voting, Bank First Corporation, corporate governance

TL;DR

<b>Bank First Corporation is holding its 2024 Annual Meeting of Shareholders on June 17, 2024, urging shareholders to vote their proxies.</b>

AI Summary

Bank First Corp (BFC) filed a Proxy Statement (DEF 14A) with the SEC on April 22, 2024. The 2024 Annual Meeting of Shareholders for Bank First Corporation will be held on June 17, 2024, at 4:00 p.m. Central Daylight Time. The meeting will take place at the Capitol Civic Centre, 913 S. 8th Street, Manitowoc, Wisconsin 54220. Shareholders are urged to vote their proxies online, by telephone, or by mail to ensure a quorum. The Proxy Statement and Annual Report on Form 10-K are accessible at www.envisionreports.com/BFC or www.bankfirst.com. Shareholders can submit questions and comments before the meeting by contacting Shareholder Services at (920) 652-3360 or shareholderservices@bankfirst.com.

Why It Matters

For investors and stakeholders tracking Bank First Corp, this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating that the company is formally soliciting shareholder votes for its upcoming annual meeting. The company emphasizes the importance of shareholder participation through proxy voting to ensure a quorum, which is essential for the meeting to conduct official business.

Risk Assessment

Risk Level: low — Bank First Corp shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Shareholders should review the proxy materials and vote their shares to participate in corporate governance decisions.

Key Numbers

  • 2024 — Annual Meeting Year (Year of the Annual Meeting of Shareholders.)
  • June 17 — Meeting Date (Date of the 2024 Annual Meeting of Shareholders.)
  • 4:00 p.m. — Meeting Time (Time of the 2024 Annual Meeting of Shareholders.)
  • 913 S. 8th Street — Meeting Venue Address (Address of the Capitol Civic Centre.)
  • 54220 — Meeting Venue ZIP Code (ZIP code for the Capitol Civic Centre.)
  • 920-652-3360 — Shareholder Services Phone (Contact number for shareholder inquiries.)
  • shareholderservices@bankfirst.com — Shareholder Services Email (Email address for shareholder inquiries.)
  • 20240422 — Filing Date (Date the definitive proxy statement was filed.)

Key Players & Entities

  • Bank First Corporation (company) — Registrant and filer of the proxy statement.
  • Bank First, N.A. (company) — Subsidiary bank of Bank First Corporation.
  • June 17, 2024 (date) — Date of the 2024 Annual Meeting of Shareholders.
  • 4:00 p.m. Central Daylight Time (time) — Time of the 2024 Annual Meeting of Shareholders.
  • Capitol Civic Centre (location) — Location of the 2024 Annual Meeting of Shareholders.
  • Manitowoc, Wisconsin (location) — City and state where the meeting and company are located.
  • 913 S. 8th Street (location) — Specific address of the Capitol Civic Centre.
  • 20240422 (date) — Filing date of the proxy statement.

FAQ

When did Bank First Corp file this DEF 14A?

Bank First Corp filed this Proxy Statement (DEF 14A) with the SEC on April 22, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Bank First Corp (BFC).

Where can I read the original DEF 14A filing from Bank First Corp?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Bank First Corp.

What are the key takeaways from Bank First Corp's DEF 14A?

Bank First Corp filed this DEF 14A on April 22, 2024. Key takeaways: The 2024 Annual Meeting of Shareholders for Bank First Corporation will be held on June 17, 2024, at 4:00 p.m. Central Daylight Time.. The meeting will take place at the Capitol Civic Centre, 913 S. 8th Street, Manitowoc, Wisconsin 54220.. Shareholders are urged to vote their proxies online, by telephone, or by mail to ensure a quorum..

Is Bank First Corp a risky investment based on this filing?

Based on this DEF 14A, Bank First Corp presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

What should investors do after reading Bank First Corp's DEF 14A?

Shareholders should review the proxy materials and vote their shares to participate in corporate governance decisions. The overall sentiment from this filing is neutral.

Key Dates

  • 2024-06-17: 2024 Annual Meeting of Shareholders — Formal business to be acted upon, including director elections and other shareholder proposals.
  • 2024-04-22: Filing Date of Proxy Statement — Indicates the official release of proxy materials to shareholders and the SEC.

Filing Stats: 4,759 words · 19 min read · ~16 pages · Grade level 13 · Accepted 2024-04-22 16:06:34

Filing Documents

From the Filing

tm242776-2_nonfiling - none - 9.0937829s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 BANK FIRST CORPORATION (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. TABLE OF CONTENTS TABLE OF CONTENTS 402 N. 8th Street P.O. Box 10 Manitowoc, Wisconsin 54221-0010 (920) 652-3360 April 22, 2024 Dear Shareholder: You are cordially invited to attend the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Bank First Corporation (the "Company"), the holding company for Bank First, N.A., which will be held on Monday, June 17, 2024, at 4:00 p.m., Central Daylight Time, at the Capitol Civic Centre, located at 913 S. 8th Street, Manitowoc, Wisconsin 54220. Refreshments will be served following the meeting. The attached Notice of Annual Meeting of Shareholders and Proxy Statement describe the formal business to be acted upon at the Annual Meeting. The Proxy Statement and Annual Report on Form 10-K can be accessed at www.envisionreports.com/BFC or our website at www.bankfirst.com. We expect directors and officers of the Company, as well as representatives of the Company's auditors, to be present at the Annual Meeting to respond to any shareholder questions. Shareholders may also ask questions and provide comments before the Annual Meeting by contacting our Shareholder Services team at (920) 652-3360 or shareholderservices@bankfirst.com. It is important that your shares be represented and voted at the Annual Meeting. Whether or not you plan to attend the Annual Meeting, we urge you to complete and vote and submit your proxy online, by telephone, or by mail to ensure a quorum. If you vote your shares before the Annual Meeting, you will have the right to revoke your proxy and vote your shares by one of the methods described in this Proxy Statement. We hope you will plan to attend our Annual Meeting on Monday, June 17, 2024. If you have any questions regarding any of the information provided herein, please do not hesitate to contact the Company's Corporate Secretary, Kelly Dvorak, at (920) 652-3244 or kdvorak@bankfirst.com, or the Company's Shareholder Services Officer, Lori Sisel, at (920) 863-1028 or lsisel@bankfirst.com. On behalf of our Board of Directors and Senior Management Team, thank you for your continued investment in Bank First Corporation. We look forward to seeing you at the Annual Meeting. Sincerely, Michael B. Molepske Chairman of the Board and Chief Executive Officer TABLE OF CONTENTS 402 N. 8th Street P.O. Box 10 Manitowoc, Wisconsin 54221-0010 (920) 652-3360 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS DATE: Monday, June 17, 2024 TIME: 4:00 p.m. Central Daylight Time LOCATION: Capitol Civic Centre, located at 913 S. 8th Street, Manitowoc, Wisconsin 54220 NOTICE IS HEREBY GIVEN that the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Bank First Corporation (the "Company") will be held on Monday, June 17, 2024, at 4:00 p.m., Central Daylight Time, for the following purposes, all of which are described in greater detail in the accompanying Proxy Statement: (1) To elect five (5) directors of the Company, each for three-year terms and in each case until their successors are elected and qualified; (2) To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; (3) To hold an advisory vote on the compensation of the Company's named executive officers; (4) To hold an advisory vote on the frequency of the advisory vote on executive compensation; and (5) To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. As of the date of this Proxy Statement, the Board of Directors is not aware of any other such business. The Company's Board of Directors has fixed the close of business on April 8, 2024, as the record date for determining shareholders entitled to notice of, and to vote at, the Annual Meeting online or at any adjournments or postponements thereof. Only shareholders of record as of the close of business on such date will be entitled to notice of,

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