Craft Bancshares 2024 Annual Meeting of the Shareholders

The Annual Meeting of Shareholders of Craft Bancshares, Inc. will be held both through remote communication in a virtual meeting format via. Microsoft Teams and in person at the Company’s office located at 1575 Northside Drive NW, Building 100, Suite # 200, Atlanta, GA. 30318 on October 29th at 3:30pm., Eastern Time.

Please find the following documents below that may be viewed online or downloaded as a pdf file.

Craft Bancshares Shareholder Letter

Craft Bancshares – Notice of Annual Meeting of the Shareholders & Proxy Statement

Craft Bancshares – Proxy Card – Sample

You may request paper copies of the 2024 Notice of Annual Meeting of the Shareholders and Proxy Statement, Proxy Card, and Shareholder letter.  You may request paper copies of the Proxy Material by one of the following:

• Facsimile:  Please fax a letter to (404)-816-8830.
• Email:  Please send an email to vote@mountainsharetransfer.com with your name, address, and shareholder ID, along with a request for paper copies of the proxy materials.

How to Vote:  (You may vote until 11:59pm Eastern Time on October 28th, 2024)

1. By Internet:  https:online.mountainsharetransfer.com/pxlogin

In order to vote your proxy, you will 1st need to register your account for online access.  If you have not already done so, please visit https://online.mountainsharetransfer.com/hlogin and the follow the instructions below.  Please note you will need your shareholder statement in order to complete the registration process.

1. Please check the box marked “Register”.  This will take you to the registration page.
2. Please enter the requested information, and create a password that you can remember.
3. Please select the appropriate security questions.  This will complete your registration.

How to Vote Once You Have Accessed Your Account.

1. Please go to:  https://online.mountainsharetransfer.com/pxlogin
2. Enter the Proxy Control number found at the bottom of your Proxy Voting Card.
3. Complete the voting and submit.

The MicroSoft Teams virtual meeting link is as follows:  https://tinyurl.com/ymza6hk9

If there are any difficulties with this process.  Please contact our office via. telephone # (404)-474-3110.