Bank of Montserrat to Hold 32nd Annual General Meeting on August 19

Bank of Montserrat Limited will hold its 32nd Annual General Meeting on Wednesday, August 19, 2026, at the Brades Arts and Education Centre.

The meeting, which is open only to registered shareholders, is scheduled to begin at 5 p.m.

Shareholders will also be able to participate virtually. Those wishing to join online must register in advance through the link provided on the bank’s website at www.bankofmontserrat.ms.

The bank said the 2025 Financial Statements and Proxy Form are available on its website under the Shareholder Relations section.

Nominations for the election or re-election of directors must be submitted in writing or using the prescribed form. All nominations must reach the bank’s registered office at least three working days before the meeting, no later than Friday, August 14.

Shareholders who are entitled to attend and vote may appoint a proxy to vote on their behalf. The proxy does not have to be a shareholder of the company.

Completed proxy forms must be delivered to the bank’s registered office under the hand of the appointing shareholder or an authorised representative. The forms must be submitted no later than 48 hours before the meeting, by 5 p.m. on Monday, August 17.

The nomination and proxy forms can be downloaded from the Bank of Montserrat website.

The notice was issued by Corporate Secretary Korah Galloway on behalf of the Board of Directors.