Shareholders Meeting Agenda(Opens in a new Window) (Opens in a new Window)

Rules of Order (Opens in a new Window)

State of Marine Bancorp of Florida Shareholder Letter (Opens in a new Window)  

2019 Shareholders Meeting Minutes

June 9, 2020

Re: Notice of Change to Format of Annual Shareholders Meeting

Dear Marine Bancorp of Florida, Inc. Shareholders:

At Marine Bank it is our mission to keep our owners informed with current and valuable information on the success of your investment. I always enjoy the opportunity to meet face to face at our annual shareholder meetings. I even enjoy the questions; it’s important to know what is on your mind. However, this year the meeting will be different.

As you may recall, our original April 22, 2020 Shareholder Meeting was moved to June 24, 2020 because of the pandemic, a ban on gatherings and social distancing requirements. While the restrictions have eased up a bit, the threat is still real and continued social distancing requirements remain in place.

Given that we cannot meet in the Marine Bank lobby as usual and still fulfill the required social distancing requirements for everyone’s safety, we will hold the meeting electronically on Zoom audio and video.

The date and time of June 24, 2020 at 4:30 p.m. remain the same. Our shareholders will be able to access the meeting via Zoom at: (Opens in a new Window) for audio and video or call 1 929 436 2866 for audio only, meeting ID # 97514025330. If you would like this link emailed to you, please call or email Karen Clothier at 772-231-8210 or (Opens in a new Window).

We will hold the business portion of the meeting on Zoom to elect Board Members and ratify the auditing firm. I will prepare my normal “state of the bank” comments in writing and post those to the investor relations page on our website. If you have any questions that you would like me to address please let me know as soon as possible at (Opens in a new Window).

We thank you for your patience during these challenging times. If you have any further questions, please let me know.

Sincerely yours,

Bill Penney Signature

William J. Penney                                                               
President, CEO &                                
Chairman of the Board