Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Consulting agreement under which Mr. Hyatt provides consulting services for an annual fee
Employment of the spouse of an executive officer as a regional president, with aggregate 2025 compensation
Company leases a portion of one of its facilities to a law firm
Shore United Bank leases its Fredericksburg, Virginia lending center from an entity in which the director is a 25% owner
Shore United Bank pays monthly common area maintenance fees to an entity 100% owned by the director for the Virginia lending center
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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