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Corporate Profile

Bank First Corporation provides financial services through its subsidiary, Bank First, N.A., which was incorporated in 1894. Bank First offers loan, deposit, treasury management, trust, and wealth management services at each of its 38 banking locations in Wisconsin and Illinois. The Bank has grown through both acquisitions and de novo branch expansion. Bank First employs approximately 546 full-time equivalent staff and has assets of approximately $6 billion. Insurance services are available through its bond with Ansay & Associates, LLC.

Annual Shareholder Meeting Notice

We look forward to welcoming our valued shareholders to the upcoming Annual Meeting. This important gathering is an opportunity to reflect on the year’s achievements, share future plans, and continue building on our commitment to long-term growth and value creation.

Meeting Details
Date: Monday, June 15, 2026
Time: 4:00 PM CT
Location: Franciscan Center for Music Education and Performance, 6751 Calumet Avenue, Manitowoc, WI 54220

All shareholders of record as of April 6, 2026, are invited to attend. Meeting materials, including the proxy statement and annual report, will be made available in advance for review.

We appreciate your continued trust and investment. We hope you’ll join us as we discuss the future of Bank First together.

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