CORRECTED NOTICE OF ANNUAL MEETING

(Please see updated time of meeting below)

April 6, 2022

To the Shareholders of the W.T.B. FINANCIAL CORPORATION;

The place and time of the 2022 Annual Shareholders' Meeting shall be:

WASHINGTON TRUST BANK

717 West Sprague Avenue Spokane, Washington 99201 Lower Level Meeting Room A April 25, 2022 at 1:30 p.m.

The Meeting will be for the following purposes:

  • 1. To elect directors.

    Pursuant to the By-laws of the Corporation, the Board of Directors has determined that the Board of Directors shall consist of five positions and has nominated Peter F. Stanton, John E. "Jack" Heath, Steven M. Helmbrecht, John J. Luger and Christopher H. Ackerley.

  • 2. To ratify the appointment of MOSS ADAMS, LLC as the Company's independent registered public accountant for the fiscal year ending December 31, 2022.

  • 3. To transact such other business as may properly come before the meeting or any adjournment thereof.

Pursuant to the Corporation's Articles of Incorporation, Class A Shareholders of record on April 15, 2022 are entitled to vote at the meeting. The election of directors requires a majority vote of outstanding Class A shares.

Electronic copies of the 2021 Audited Financial Statements of W.T.B. FINANCIAL CORPORATION are available on our Investor Relations webpage (www.watrust.com/about/investor-relations).

BY ORDER OF THE BOARD OF DIRECTORS

Washington Trust Financial Center P.O. Box 2127 Spokane, Washington 99210-2127

Phone (509) 353-BANK (2265) Outside Spokane 1-800-788-4578www.watrust.com

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WTB Financial Corporation published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 17:22:06 UTC.