Northpointe Bancshares (NPB) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, to be held via telephone at 1:00 P.M. EST.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders encouraged to vote electronically or request paper copies of materials by May 3, 2026.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with the board recommending a vote FOR all nominees.

• Ratification of RSM US LLP as independent registered public accounting firm for the year ending December 31, 2026, is proposed, with board support.

Board of directors and corporate governance

• Nominees for director positions include Charles A. Williams, Carrie L. Boer, Raj Chaudhary, Robert W. De Vlieger II, Rodney E. Hood, David S. Hooker, David F. Lawrence, and John Tuttle.