Hawthorn Bancshares authorizes $10M stock repurchase, replaces prior program

HAWTHORN BANCSHARES, INC.

New repurchase program authorizes up to $10M of common stock; no termination date; replaces prior program.
Management has discretion over timing and pricing; shares held in treasury for general corporate purposes.
As of June 3, 2025, 6,946,656 shares outstanding.
At June 3 annual meeting, all four Class III directors elected (Bexten, Hettinger, Riley, Turner) with >90% support.
Shareholders ratified Forvis Mazars as auditor (4,292,084 for) and approved say-on-pay (2,903,327 for).

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