Mid Penn Bancorp (MPB) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, to be held virtually for all shareholders of record as of March 13, 2026.

• Proxy materials, including the notice, proxy statement, and annual report or Form 10-K, are available online, with paper copies available upon request by May 1, 2026.

Voting matters and shareholder proposals

• Shareholders will vote on the election of five directors: Thomas R. Brugger, Albert J. Evans, Joel L. Frank, Brian A. Hudson Sr., and John E. Noone.

• Advisory vote on the compensation of named executive officers is included.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026, is on the agenda.

Board of directors and corporate governance

• Board recommends voting FOR all three proposals, including the election of the five named directors.