First Bancorp, Inc /ME/ — fact timeline

First Bancorp, Inc /ME/: Amendments were made to the company's Bylaws on April 29, 2026 (effective 2026-04-29).

“On April 29, 2026, amendments were made to the Company's Bylaws, as shown in Exhibit 3(ii) Amendments to Bylaws as part of this filing.”

Bruce Tindal retired as Chair of the Board at First Bancorp, Inc /ME/.

“Mr. Russell succeeds Bruce Tindal who has served as the board’s chair since 2023 and retired from the board on April 29, 2026.”

Cornelius Russell was elected as Chair of the Board at First Bancorp, Inc /ME/.

“The First Bancorp (Nasdaq: FNLC), parent company of First National Bank, announced on Wednesday, April 29, 2026, that its board of directors has elected Cornelius “Connie” Russell as the board’s chair.”

First Bancorp, Inc /ME/ reported the quarter ended March 31, 2026 results: net income $9.0 million, EPS $0.80.

“Net income for the period was $9.0 million with fully diluted earnings per share of $0.80”

First Bancorp, Inc /ME/ shareholders approved Ratification of independent auditors at the 2024-04-24 meeting.

“To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2024.”

First Bancorp, Inc /ME/ shareholders approved Advisory approval of executive compensation at the 2024-04-24 meeting.

“To approve (on an advisory basis) the compensation of the Company’s executives.”

First Bancorp, Inc /ME/ shareholders approved Election of Directors at the 2024-04-24 meeting.

“To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2024.”

First Bancorp, Inc /ME/ shareholders approved Ratification of Berry Dunn McNeil & Parker, LLC as auditors at the 2024-04-24 meeting.

“For Against Abstain Broker Non-Vote 9,185,944 45,290 12,829 —”

First Bancorp, Inc /ME/ shareholders approved Advisory vote on executive compensation at the 2024-04-24 meeting.

“For Against Abstain Broker Non-Vote 7,538,051 195,775 78,820 1,431,417”

First Bancorp, Inc /ME/ shareholders approved Election of Directors at the 2024-04-24 meeting.

“For Against Abstain Broker Non-Vote Robert B. Gregory 7,693,920 — 118,726 1,431,417 Renee W. Kelly 7,484,340 — 328,306 1,431,417 Tony C. McKim 7,705,561 — 107,085 1,431,417 Cornelius J. Russell 7,451,823 — 360,823 1,431,417 Stuart G. Smith 7,635,338 — 177,308 1,431,417 Kimberly S. Swan 6,811,575 — 1,001,071 1,431,417 Bruce B. Tindal 7,324,621 — 488,025 1,431,417 F. Stephen Ward 7,712,769 — 99,877 1,431,417”

First Bancorp, Inc /ME/ reported the three months ended March 31, 2024 results: net income $6.0 million, EPS $0.54.

“The First Bancorp (Nasdaq: FNLC), parent company of First National Bank, today announced operating results for the three months ended March 31, 2024. Unaudited net income for the period was $6.0 million as compared to net income of $8.0 million for the quarter ended March 31, 2023, and net income of $6.7 million for the prior quarter ended December 31, 2023. Diluted earnings per share were $0.54, $0.72 and $0.60 for those same periods, respectively.”