Annual Shareholder Meeting

May 15, 2023

Real People. Real Conversations.

Welcome

"The 3 Circles represents a visual image of Nicolet's purpose - to serve our customers, employees, and

shareholders in a manner

that creates shared

success"

Special Guests

Legal Counsel - Nelson Mullins Riley & Scarborough LLP

  • Rob Klingler, Partner

Independent Accountants - FORVIS, LLP (formerly BKD, LLP)

  • Brandy Buckler, Partner

Business Portion

  • Call Meeting to Order
  • Purpose of Meeting
    • Election of Directors
    • Ratify the appointment of independent accounting firm for the annual audit of 2023
    • Advisory vote on named executive officer compensation
  • Quorum
  • Approve Minutes from May 9, 2022 Meeting

Board of Directors

Marcia M. Anderson

Brenda L. Johnson

Robert B. Atwell

Donald "DJ" Long, Jr.

Hector Colon

Dustin J. McClone

Michael E. Daniels

Susan L. Merkatoris

Lynn D. Davis

Oliver Pierce Smith

John N. Dykema

Glen E. Tellock

Christopher J. Ghidorzi

Robert J. Weyers

Andrew F. Hetzel, Jr.

Attachments

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Disclaimer

Nicolet Bankshares Inc. published this content on 15 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 23:19:02 UTC.