Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 29, 2026, Dr. Stephen W. Hales notified the Board of Directors (the “Board”) of Fidelity Bank and FB Bancorp, Inc. (the “Company”) of his decision to retire as a member of the Board, effective immediately. Dr.…
Filed Aug 4, 2026Accepted Aug 3, 2026, 9:58 PM EDTCIK 2013639Accession 0001193125-26-331217
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 29, 2026, Dr. Stephen W. Hales notified the Board of Directors (the “Board”) of Fidelity Bank and FB Bancorp, Inc. (the “Company”) of his decision to retire as a member of the Board, effective immediately. Dr. Hales’ decision to retire is in accordance with the Company’s Director Guidelines and was not the result of any disagreement with the Company on any matter relating to its operations, policies, or practices. The Board thanks Dr. Hales for his twenty-two years of dedicated service and valuable contributions to the Company.
In connection with Dr. Hales’ retirement, the Board appointed Mr. Mark Romig, a current member of the Board, to serve as Chair of the Nominating/Governance Committee, effective immediately.