Amerant Bancorp re-elects all 9 directors, appoints Almeida as Lead Independent Director

Amerant Bancorp Inc.

All 9 director nominees elected at May 7 annual meeting; Dana and Marturet received ~16% votes against.
Say-on-Pay advisory proposal approved with ~82% of votes cast in favor, excluding broker non-votes.
Shareholders ratified RSM US LLP as auditor for FY2025 with 32.4M votes for (99.5% support).
Board reappointed Gerald Plush as Chairman; independent directors appointed Odilon Almeida as Lead Independent Director.
Almeida, former ACI Worldwide (ACIW) CEO, joined board in Jan 2025; Dana remains a director.

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