Civista Bancshares moves 2026 annual meeting to May 19, extends shareholder proposal deadlines

CIVISTA BANCSHARES, INC.

Annual meeting set for May 19, 2026; record date March 24, 2026.
Meeting moved from traditional April date to provide extra time for proxy distribution and venue change.
Shareholder proposals for inclusion in proxy must be received by March 2, 2026.
Other proposals and director nominations deadlines extended to March 20 and May 5, 2026.

item 5.08 item 8.01

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