California BanCorp declares $0.10 quarterly dividend, approves 2026 equity plan, re-elects ten directors

Proposal II —Ratification of the selection of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: The vote required to approve this proposal was the affirmative vote of a majority of the shares represented and voting at the Annual Meeting, with affirmative votes constituting at least a majority of the required quorum. Accordingly, this proposal was approved with the following vote:

Proposal III —Approval of the California BanCorp 2026 Omnibus Equity Incentive Plan: The vote required to approve this proposal was the affirmative vote of a majority of the shares represented and voting at the Annual Meeting, with affirmative votes constituting at least a majority of the required quorum. Accordingly, this proposal was approved with the following vote:

Proposal I —Election of ten directors: The Company’s directors are elected based on the candidates receiving the highest number of votes of the shares entitled to vote in the election, up to the number of directors to be elected (ten (10)). Accordingly, the following ten (10) director nominees were elected, each for a term of one year and until their successors are elected and have qualified: