Monroe Federal Bancorp, Inc.

OTC:MFBI
Annual Meeting

of Shareholders

MEETING DATE

08/24/2026
DEF 14A FILED
07/23/2026
PUBLISHED
07/23/2026 9:10 pm
TIME TO PUBLISH
07/25/2026
METHODOLOGY
approve
EXCHANGE OTC:MFBI · CUSIP 61084A108 · CLASS common stock · CIK 0002024899

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The filing names Lewis R. Renollet as the sole nominee for a three-year term.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Audit Committee discussed auditor independence and appointed Wipfli LLP for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

71d0bc66114d2f419b492549c102ae619ef7bfe64097537b5eee68800a434281

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