CIB Marine Bancshares, Inc. has expanded its Board of Directors from nine to ten members by appointing Mr. Dennis Pollack, effective February 16, 2026. Mr. Pollack will also join the Board of Directors of the Company’s wholly owned subsidiary, CIBM Bank. The 2026 Annual Meeting of Shareholders will be held virtually on April 30, 2026, with Directors Gina M. Cocking, Mark A. Elste, and Steven C. Palmitier standing for election. Mr. Pollack brings extensive leadership experience within financial institutions and a deep understanding of the banking industry to the Boards.

CIB Marine Bancshares, Inc. is the holding company for CIBM Bank, operating nine banking offices and mortgage loan officers and/or offices in six states. Mr. Pollack’s background includes executive roles at Sony Corporation of America and several depository institutions. Forward-looking statements have been made by CIB Marine, subject to uncertainties and factors that could affect future financial performance. Stockholders should consider these factors in evaluating the statements and not place undue reliance on them.

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