Carver Bancorp, Inc. Announces Date of Annual Meeting of Stockholders

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Carver Bancorp (OTCQB: CARV) announced its Annual Meeting of Stockholders will be held on May 21, 2026. The company said it will provide additional meeting details later.

Stockholders who wish to nominate directors or bring other business for consideration must follow the company’s Second Amended and Restated Bylaws. If the meeting date is on or after the prior year’s anniversary, written Notice must be delivered to or received by the Secretary on or before February 20, 2026, which is 90 days prior to the Annual Meeting. The Notice procedures are set out in Article II, Sections 11 and 13 of the Bylaws.

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NEW YORK, Jan. 20, 2026 /PRNewswire/ -- Carver Bancorp, Inc. (the "Company") (OTCQB: CARV), the holding company for Carver Federal Savings Bank, today announced that its Annual Meeting of Stockholders (the "Annual Meeting") will take place on May 21, 2026. The Company will provide additional details regarding the Annual Meeting in due course.

In addition, stockholders wishing to bring business before the Annual Meeting or to nominate a person for election to the board of directors of the Company (the "Board") at the Annual Meeting must submit timely notice thereof to the Company in order for such matters to be considered at the Annual Meeting. The Company's Second Amended and Restated Bylaws (the "Bylaws") set forth when a stockholder must provide notice to the Company of nominations and other business proposals that the stockholder wants to bring before the Annual Meeting (the "Notice"). In accordance with the Bylaws, if the date of the Annual Meeting is on or after the anniversary of the previous year's annual meeting, the Notice must be delivered to or received by the Secretary of the Company on or before February 20, 2026, which is the date ninety days in advance of the Annual Meeting. The Notice requirements, contained in Article II, Sections 11 and 13 of the Bylaws, generally prescribe the procedures that a stockholder must follow if the stockholder intends (i) to nominate a person for election to the Board at the Annual Meeting or (ii) to propose other business to be considered by stockholders at the Annual Meeting. Stockholders wishing to make such nominations and/or proposals must also satisfy the other requirements set forth in the Bylaws.

About Carver Bancorp, Inc.
Carver Bancorp, Inc. (OTCQB: CARV) is the holding company for Carver Federal Savings Bank, a federally chartered stock savings bank. Headquartered in Harlem, NY, Carver was founded in 1948 to serve historically underserved communities in New York whose residents, businesses, and institutions had limited access to mainstream financial services. The U.S. Treasury Department has designated Carver as a Community Development Financial Institution ("CDFI") because of its community-focused banking services and dedication to its local community's economic viability and revitalization. Carver is one of the largest African- and Caribbean-American-managed banks in the United States. Carver's online banking presence includes consumer checking and savings accounts across nine states, from Massachusetts to Virginia and Washington, DC. For further information, please visit the Company's website at www.carverbank.com. Be sure to connect with Carver on Facebook, LinkedIn, and Instagram.

Investor Contact:
investorrelations@carverbank.com

Media Contact:
CarverBancorp@Longacresquare.com

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SOURCE Carver Bancorp, Inc.

FAQ

When is Carver Bancorp's (CARV) 2026 Annual Meeting of Stockholders?

The Annual Meeting is scheduled for May 21, 2026.

What is the deadline for CARV stockholders to submit director nominations or proposals for the May 21, 2026 meeting?

Nomination or proposal Notice must be delivered to or received by the Secretary by February 20, 2026.

Where are the notice procedures for CARV stockholder nominations and proposals described?

The procedures are set forth in the company’s Bylaws at Article II, Sections 11 and 13.

How should CARV stockholders submit nominations or other business for the 2026 Annual Meeting?

Stockholders must provide timely written Notice to the Company’s Secretary and satisfy the requirements in the Bylaws.

Will Carver Bancorp provide more details about the May 21, 2026 Annual Meeting?

Yes. The company said it will provide additional details regarding the Annual Meeting in due course.