股东年会定于 2026 年 4 月 30 日召开
威斯康星州布鲁克菲尔德，2026 年 2 月 13 日（全球新闻稿）——CIB Marine Bancshares, Inc.（“公司” 或 “CIB Marine”）（OTCQX: CIBH），CIBM Bank 的母公司，董事会已批准将董事会成员从九名扩展至十名。新设的席位已由 Dennis Pollack 先生填补，自 2026 年 2 月 16 日起生效。Pollack 先生还将加入公司全资子公司 CIBM Bank 的董事会。
Pollack 先生将担任计划在公司 2028 年股东年会上进行连任选举的董事类别。
公司还宣布，其 2026 年股东年会将于 2026 年 4 月 30 日以虚拟形式举行。2026 年股东年会上将进行选举的董事包括 Gina M. Cocking、Mark A. Elste 和 Steven C. Palmitier。
“我们非常高兴欢迎 Pollack 先生加入我们的董事会，” CIB Marine 董事长 Mark Elste 表示。“他在金融机构内拥有丰富的领导经验，并对银行业有深刻的理解。他的银行专业知识、对更广泛市场的了解以及战略规划和实施的技能将进一步增强我们为股东创造价值的承诺，我们期待他的贡献。”
Pollack 先生为 CIB Marine 带来了丰富的董事会和高管管理经验。他的背景包括在美国索尼公司、康涅狄格州商业银行、洛克兰县储蓄银行和 Paulson &amp; Company 担任高管职务。他曾在多个存款机构的董事会任职，包括 TF Financial Corp.、SI Financial Group、Prudential Bancorp 和 Provident Bancorp。
CIB Marine Bancshares, Inc.是 CIBM Bank 的控股公司，后者在九个银行办公室运营，并在六个州设有抵押贷款专员和/或办公室。有关公司的更多信息，请访问 www.cibmarine.com，包括最近的股东信、监管财务报告链接和审计财务报表。
前瞻性声明
CIB Marine 在本发布中所作的声明可能构成 1995 年《私人证券诉讼改革法》意义上的 “前瞻性声明”。CIB Marine 希望这些前瞻性声明受到该法案所创造的安全港的保护，并包括此声明以利用安全港。前瞻性声明通常通过包含 “可能”、“项目”、“有信心”、“应该”、“打算”、“预测”、“相信”、“计划”、“期望”、“估计”、“预期” 等类似表达的声明来识别。这些前瞻性声明反映了 CIB Marine 对未来事件和财务表现的当前看法，这些看法受到许多不确定性和与 CIB Marine 的运营及商业环境相关的因素的影响，这些因素可能随时发生变化。
预测可能影响前瞻性声明准确性的因素存在固有困难。
股东应注意，许多因素（其中一些在本发布的其他地方以及引用的文件中讨论）可能影响 CIB Marine 未来的财务结果，并可能导致这些结果与本文件中包含或引用的前瞻性声明所表达的结果有实质性差异。这些因素中许多超出了 CIB Marine 的控制，包括但不限于：
<ul>
<li>运营、法律、执行、信用、市场、安全（包括网络）和监管风险；</li>
<li>影响 CIB Marine 银行业务的经济、政治和竞争力量；</li>
<li>货币政策和一般经济及政治条件变化对净利息收入和证券价值的影响；以及</li>
<li>CIB Marine 对这些风险和力量的分析可能不正确和/或为应对这些风险而制定的策略可能不成功的风险。</li>
</ul>
在评估前瞻性声明时应考虑这些因素，不应对这些声明过度依赖。前瞻性声明仅在作出之日有效。CIB Marine 没有义务更新或修订任何前瞻性声明，无论是由于新信息、未来事件还是其他原因。前瞻性声明面临重大风险和不确定性，CIB Marine 的实际结果可能与前瞻性声明中讨论的结果有实质性差异。
联系方式：
J. Brian Chaffin，总裁兼首席执行官
(217) 355-0900
brian.chaffin@cibmbank.com
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MBIN

国际银行

DCOMP

DCOM.PR

CIB Marine Bancshares, Inc. 已将董事会成员从九人扩展至十人，任命 Dennis Pollack 先生为新成员，任命自 2026 年 2 月 16 日生效。Pollack 还将担任 CIBM Bank 的董事会成员，并将在 2028 年年度会议上寻求连任。2026 年股东年度会议定于 2026 年 4 月 30 日举行。董事长 Mark Elste 对 Pollack 丰富的银行经验和战略技能表示信心，认为这将提升股东价值。CIB Marine 在六个州运营九个银行办公室

Annual Meeting of Shareholders Set for April 30, 2026
<div class="lb-trans">股东年会定于 2026 年 4 月 30 日召开
</div>BROOKFIELD, Wis., Feb. 13, 2026 (GLOBE NEWSWIRE) -- The Board of Directors of CIB Marine Bancshares, Inc. (the “Company” or “CIB Marine”) (OTCQX: CIBH), the parent company of CIBM Bank, has approved an expansion of the Board from nine to ten members. The newly created seat has been filled with the appointment of 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.
<div class="lb-trans">威斯康星州布鲁克菲尔德，2026 年 2 月 13 日（全球新闻稿）——CIB Marine Bancshares, Inc.（“公司” 或 “CIB Marine”）（OTCQX: CIBH），CIBM Bank 的母公司，董事会已批准将董事会成员从九名扩展至十名。新设的席位已由 Dennis Pollack 先生填补，自 2026 年 2 月 16 日起生效。Pollack 先生还将加入公司全资子公司 CIBM Bank 的董事会。
</div>Mr. Pollack will serve in the director class scheduled to stand for re‑election at the Company’s 2028 Annual Meeting of Shareholders.
<div class="lb-trans">Pollack 先生将担任计划在公司 2028 年股东年会上进行连任选举的董事类别。
</div>The Company also announced that its 2026 Annual Meeting of Shareholders will be held virtually on April 30, 2026. Standing for election at the 2026 Annual Meeting will be Directors Gina M. Cocking, Mark A. Elste, and Steven C. Palmitier.
<div class="lb-trans">公司还宣布，其 2026 年股东年会将于 2026 年 4 月 30 日以虚拟形式举行。2026 年股东年会上将进行选举的董事包括 Gina M. Cocking、Mark A. Elste 和 Steven C. Palmitier。
</div>“We are very pleased to welcome Mr. Pollack to our Boards,” said Mark Elste, Chairman of CIB Marine. “He brings extensive leadership experience within financial institutions and a deep understanding of the banking industry. His banking expertise, knowledge of the broader markets, and skills in strategic planning and implementation will further strengthen our commitment to creating value for our shareholders and we look forward to his contributions.”
<div class="lb-trans">“我们非常高兴欢迎 Pollack 先生加入我们的董事会，” CIB Marine 董事长 Mark Elste 表示。“他在金融机构内拥有丰富的领导经验，并对银行业有深刻的理解。他的银行专业知识、对更广泛市场的了解以及战略规划和实施的技能将进一步增强我们为股东创造价值的承诺，我们期待他的贡献。”
</div>Mr. Pollack brings significant board and executive management experience to CIB Marine. His background includes executive roles at Sony Corporation of America, the Connecticut Bank of Commerce, the Savings Bank of Rockland County, and Paulson &amp; Company. He has served on the boards of several depository institutions, including TF Financial Corp., SI Financial Group, Prudential Bancorp, and Provident Bancorp.
<div class="lb-trans">Pollack 先生为 CIB Marine 带来了丰富的董事会和高管管理经验。他的背景包括在美国索尼公司、康涅狄格州商业银行、洛克兰县储蓄银行和 Paulson &amp; Company 担任高管职务。他曾在多个存款机构的董事会任职，包括 TF Financial Corp.、SI Financial Group、Prudential Bancorp 和 Provident Bancorp。
</div>CIB Marine Bancshares, Inc. is the holding company for CIBM Bank, which operates nine banking offices and has mortgage loan officers and/or offices in six states. More information on the Company is available at www.cibmarine.com, including recent shareholder letters, links to regulatory financial reports, and audited financial statements.
<div class="lb-trans">CIB Marine Bancshares, Inc.是 CIBM Bank 的控股公司，后者在九个银行办公室运营，并在六个州设有抵押贷款专员和/或办公室。有关公司的更多信息，请访问 www.cibmarine.com，包括最近的股东信、监管财务报告链接和审计财务报表。
</div>FORWARD-LOOKING STATEMENTS
<div class="lb-trans">前瞻性声明
</div>CIB Marine has made statements in this release that may constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. CIB Marine intends these forward-looking statements to be subject to the safe harbor created thereby and is including this statement to avail itself of the safe harbor. Forward-looking statements are identified generally by statements containing words and phrases such as “may,” “project,” “are confident,” “should be,” “intend,” “predict,” “believe,” “plan,” “expect,” “estimate,” “anticipate” and similar expressions. These forward-looking statements reflect CIB Marine’s current views with respect to future events and financial performance that are subject to many uncertainties and factors relating to CIB Marine’s operations and the business environment, which could change at any time.
<div class="lb-trans">CIB Marine 在本发布中所作的声明可能构成 1995 年《私人证券诉讼改革法》意义上的 “前瞻性声明”。CIB Marine 希望这些前瞻性声明受到该法案所创造的安全港的保护，并包括此声明以利用安全港。前瞻性声明通常通过包含 “可能”、“项目”、“有信心”、“应该”、“打算”、“预测”、“相信”、“计划”、“期望”、“估计”、“预期” 等类似表达的声明来识别。这些前瞻性声明反映了 CIB Marine 对未来事件和财务表现的当前看法，这些看法受到许多不确定性和与 CIB Marine 的运营及商业环境相关的因素的影响，这些因素可能随时发生变化。
</div>There are inherent difficulties in predicting factors that may affect the accuracy of forward-looking statements.
<div class="lb-trans">预测可能影响前瞻性声明准确性的因素存在固有困难。
</div>Stockholders should note that many factors, some of which are discussed elsewhere in this release and in the documents that are incorporated by reference, could affect the future financial results of CIB Marine and could cause those results to differ materially from those expressed in forward-looking statements contained or incorporated by reference in this document. These factors, many of which are beyond CIB Marine’s control, include but are not limited to:
<div class="lb-trans">股东应注意，许多因素（其中一些在本发布的其他地方以及引用的文件中讨论）可能影响 CIB Marine 未来的财务结果，并可能导致这些结果与本文件中包含或引用的前瞻性声明所表达的结果有实质性差异。这些因素中许多超出了 CIB Marine 的控制，包括但不限于：
</div><ul>
<li>operating, legal, execution, credit, market, security (including cyber), and regulatory risks;</li>
<li>economic, political, and competitive forces affecting CIB Marine’s banking business;</li>
<li>the impact on net interest income and securities values from changes in monetary policy and general economic and political conditions; and</li>
<li>the risk that CIB Marine’s analyses of these risks and forces could be incorrect and/or that the strategies developed to address them could be unsuccessful.</li>
</ul>
<div class="lb-trans"><ul>
<li>运营、法律、执行、信用、市场、安全（包括网络）和监管风险；</li>
<li>影响 CIB Marine 银行业务的经济、政治和竞争力量；</li>
<li>货币政策和一般经济及政治条件变化对净利息收入和证券价值的影响；以及</li>
<li>CIB Marine 对这些风险和力量的分析可能不正确和/或为应对这些风险而制定的策略可能不成功的风险。</li>
</ul>
</div>These factors should be considered in evaluating the forward-looking statements, and undue reliance should not be placed on such statements. Forward-looking statements speak only as of the date they are made. CIB Marine undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise. Forward-looking statements are subject to significant risks and uncertainties and CIB Marine’s actual results may differ materially from the results discussed in forward-looking statements.
<div class="lb-trans">在评估前瞻性声明时应考虑这些因素，不应对这些声明过度依赖。前瞻性声明仅在作出之日有效。CIB Marine 没有义务更新或修订任何前瞻性声明，无论是由于新信息、未来事件还是其他原因。前瞻性声明面临重大风险和不确定性，CIB Marine 的实际结果可能与前瞻性声明中讨论的结果有实质性差异。
</div>FOR INFORMATION CONTACT:
<div class="lb-trans">联系方式：
</div>J. Brian Chaffin, President &amp; CEO
<div class="lb-trans">J. Brian Chaffin，总裁兼首席执行官
</div>(217) 355-0900
<div class="lb-trans">(217) 355-0900
</div>brian.chaffin@cibmbank.com
<div class="lb-trans">brian.chaffin@cibmbank.com
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CIB Marine Bancshares, Inc. 宣布扩充董事会并任命新董事 | CIBH 股票新闻