First Trinity delays 2026 annual meeting to May 20; shareholder proposal deadline Dec 31

First Trinity Financial CORP

Annual meeting rescheduled to May 20, 2026 (typically third Wednesday of May) due to management focus on a possible significant transaction that did not occur.
Shareholder proposals and director nominations for 2026 meeting must be received by 5:00 p.m. Central on December 31, 2025.
Board waived (not amended) Bylaw Section 2.02 for 2025 only to allow the delay.
Proxy statement, record date notice, and annual report will be mailed to shareholders in early 2026.

item 5.08 item 8.01

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