2025 Annual Meeting Details:

Date & Time: May 1, 2025, 7:00 PM Pacific Time

Meeting Information: 330 S. Rampart Blvd, Ste. 150, Las Vegas, NV 89145

Record Date: March 1, 2025

Mailing Date: April 1, 2025

Lexicon Bank Website (Click HERE for website)

Vote on Internet (Click VOTE for webpage)

Documents:

Proxy Statement

2024 Annual Shareholder Report

2024 Consolidated Financial Statements

Notice of Internet Availability

Proxy Card (utilize the control number found on the Notice of Internet Availability mailed to you to complete)