LINKBANCORP, Inc. Announces Annual Meeting of Shareholders on May 23, 2024

TL;DR

<b>LINKBANCORP, Inc. will hold its virtual Annual Meeting of Shareholders on May 23, 2024, to elect directors and ratify the appointment of its independent auditor.</b>

AI Summary

LINKBANCORP, Inc. (LNKB) filed a Proxy Statement (DEF 14A) with the SEC on April 18, 2024. Annual Meeting of Shareholders to be held virtually on May 23, 2024, at 10:00 a.m. Shareholders will vote on the election of twenty-one (21) directors. Shareholders will vote on the ratification of S.R. Snodgrass, P.C. as independent registered public accounting firm for 2024. The Board of Directors unanimously recommends voting 'FOR' all director nominees. The Board of Directors unanimously recommends voting 'FOR' the ratification of S.R. Snodgrass, P.C.

Why It Matters

For investors and stakeholders tracking LINKBANCORP, Inc., this filing contains several important signals. Shareholders have the opportunity to vote on the composition of the Board of Directors and the company's auditor. The virtual format allows for shareholder participation, including electronic voting and question submission, similar to an in-person meeting.

Risk Assessment

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

Analyst Insight

Shareholders should review the proxy materials and vote on the proposed director nominees and auditor ratification.

Key Numbers

• 21 — Director Nominees (election of each of the twenty-one (21) directors)
• 2024 — Fiscal Year for Auditor (independent registered public accounting firm for the year ending December 31, 2024)
• 2023 — Fiscal Year End (audited financial statements for the year ended December 31, 2023)

Key Players & Entities

• LINKBANCORP, Inc. (company) — Registrant
• S.R. Snodgrass, P.C. (company) — independent registered public accounting firm
• May 23, 2024 (date) — Annual Meeting date
• 2024 (date) — year ending December 31, 2024
• 2023 (date) — year ended December 31, 2023

FAQ

Risk Factors

• Proxy Statement Filing [low — regulatory]: The filing is a standard DEF 14A proxy statement, indicating compliance with SEC regulations for annual shareholder meetings.

Industry Context

LINKBANCORP, Inc. operates in the commercial banking sector, as indicated by its SIC code 6022.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the list of 21 director nominees and the company's rationale for their selection.
2. Evaluate the proposed ratification of S.R. Snodgrass, P.C. as the independent auditor for the fiscal year ending December 31, 2024.
3. Participate in the virtual meeting on May 23, 2024, and cast votes electronically.

Key Dates

• 2024-05-23: Annual Meeting of Shareholders — Shareholders will vote on director nominees and auditor ratification.
• 2024-04-18: Filing Date — Definitive Proxy Statement filed with the SEC.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a routine proxy statement for an annual meeting, and does not contain comparative financial data from a previous filing.

Key Financial Figures

• $0.01 — record of LINK common stock, par value $0.01 per share, as of the close of business
• $10 — of common stock at a purchase price of $10 per share for every one share the indiv
• $2.7 billion — nded in 2005 that grew to approximately $2.7 billion in assets at the time of the sale to Su

Filing Documents

• d87397ddef14a.htm (DEF 14A) — 324KB
• g87397dsp030.jpg (GRAPHIC) — 81KB
• g87397dsp031.jpg (GRAPHIC) — 213KB
• g87397dsp032.jpg (GRAPHIC) — 171KB
• g87397g01g01.jpg (GRAPHIC) — 37KB
• g87397g01g02.jpg (GRAPHIC) — 27KB
• g87397g01g03.jpg (GRAPHIC) — 26KB
• g87397g01g04.jpg (GRAPHIC) — 25KB
• 0001193125-24-100389.txt (&nbsp;) — 1100KB

From the Filing

DEF 14A 1 d87397ddef14a.htm DEF 14A DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Pursuant to 240.14a-12 LINKBANCORP, Inc. (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 1250 CAMP HILL BYPASS, SUITE 202, CAMP HILL, PA 17011 (855) 569-2265|LINKBANK.COM April 19, 2024 Dear Shareholder: The Annual Meeting of Shareholders of LINKBANCORP, Inc. will be held exclusively as a virtual meeting on May 23, 2024, at 10:00 a.m., local time. The enclosed Notice of Annual Meeting and Proxy Statement describe the formal business to be transacted. We have also enclosed for your review our Annual Report on Form 10-K which includes our audited financial statements for the year ended December 31, 2023. The business to be conducted at the Annual Meeting consists of (i) the election of each of the twenty-one (21) directors and (ii) the ratification of the appointment of S.R. Snodgrass, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. The Board of Directors has determined that the matters to be considered at the Annual Meeting are in the best interest of LINKBANCORP, Inc. and its shareholders, and the Board of Directors unanimously recommends a vote FOR each of the twenty-one director nominees and FOR the ratification of the appointment of S.R. Snodgrass, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. It is important that your shares be represented at the Annual Meeting. Please take a moment now to cast your vote via the Internet or telephone as described on the enclosed proxy card, or alternatively, complete, sign, date and return the proxy card in the postage-paid envelope provided so that your shares will be represented at the Annual Meeting. You may revoke your proxy at any time prior to its exercise. The Annual Meeting will be hosted in a virtual format only online via live webcast. We have designed the virtual meeting to offer the same participation opportunities as an in-person meeting. You will be able to attend and participate in the Annual Meeting online, vote your shares electronically and submit your questions prior to and during the meeting. At the time of the meeting, visit https://web.lumiconnect.com/230437202 . Once there, you should enter the control number in the field labeled control number. This can be found on your proxy card, voting instruction form or notice that you received previously. Enter the password: linkbancorp2024 (the password is case sensitive) in the field labeled Password and click the login button on the screen. On behalf of the Board of Directors, we urge you to vote your proxy as soon as possible which will assure that your vote is counted. Your vote is important, regardless of the number of shares that you own. Sincerely, Joseph C. Michetti, Jr. Andrew Samuel Chairman Chief Executive Officer LINKBANCORP, Inc. 1250 Camp Hill Bypass, Suite 202 Camp Hill, PA 17011 (855) 569-2265 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held On May 23, 2024 Notice is hereby given that the Annual Meeting of Shareholders of LINKBANCORP, Inc. will be held exclusively as a virtual meeting on May 23, 2024, at 10:00 a.m., local time. A Proxy Statement for the Annual Meeting is enclosed. The Annual Meeting is for the purpose of considering and acting upon: (1) the election of twenty-one (21) directors to serve for terms expiring at the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; (2) the ratification of the appointment of S.R. Snodgrass, P.C. as the Companys independent registered public accounting firm for the year ending December 31, 2024; and such other matters as may properly come before the Annual Meeting, or any adjournments thereof. The Board of Directors is not aware of any other business to come before the Annual Meeting. Any action may be taken on the foregoing proposals at the Annual Meeting on the date specified above, or on the date or dates to which the Annual Meeting may be adjourned. Shareholders of record at the close of business on April 5, 2024 are the shareholders entitled to vote at the Annual Meeting, and any adjournments thereof. The Annual Meeting will be hosted in

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View this DEF 14A filing on SEC EDGAR