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ChoiceOne Financial Services, Inc. is asking shareholders to vote at its May 20, 2026 virtual annual meeting on three key items: electing five directors to terms ending in 2029, an advisory approval of named executive officer compensation, and ratification of Plante & Moran, PLLC as independent auditors for 2026.
The meeting will be held exclusively online via live webcast, and shareholders of record at the close of business on March 31, 2026, when 14,956,917 shares of common stock were outstanding, are entitled to vote. The board recommends voting in favor of all director nominees, the executive compensation resolution, and the auditor ratification.
The proxy details a pay-for-performance incentive plan using asset growth, return on average assets, and asset quality modifiers, with 2025 total compensation of $1,181,700 for CEO Kelly J. Potes and $805,455 for President Michael J. Burke Jr. It also highlights governance practices including a majority-independent 15‑member board, a mandatory director retirement age of 70, anti‑hedging and pledging restrictions, and an incentive-based compensation recoupment policy tied to financial restatements.
Wendling Michelle M reported acquisition or exercise transactions in this Form 4 filing.
CHOICEONE FINANCIAL SERVICES INC director Michelle M. Wendling reported a compensation-related stock award. She received 244 shares of common stock on April 1, 2026 at a reference price of $28.12 per share. After this grant, she directly owns 7,275 common shares.
PETTY BRIAN P reported acquisition or exercise transactions in this Form 4 filing.
CHOICEONE FINANCIAL SERVICES INC director Brian P. Petty received a grant of 591 shares of Common Stock on April 1, 2026 at a price of $28.12 per share. Following this compensation-related award, he directly holds 91,698 shares of the company’s common stock.
Director Roxanne M. Page of ChoiceOne Financial Services Inc. received a grant of 244 shares of Common Stock on April 1, 2026 at a reference price of $28.12 per share. This was a grant/award acquisition, not an open-market purchase. Following the grant, she directly owns 7,120.4488 shares and indirectly holds 2,152.7237 shares through an IRA.
McGinnis Bradley F. reported acquisition or exercise transactions in this Form 4 filing.
CHOICEONE FINANCIAL SERVICES INC director Bradley F. McGinnis received a grant of 591 shares of Common Stock on April 1, 2026 at a price of $28.12 per share. This compensation-related award increased his direct holdings to 13,730 shares. He also has 15,301 shares reported as indirectly owned through Megawall Corporation.
McConnell Gregory A reported acquisition or exercise transactions in this Form 4 filing.
CHOICEONE FINANCIAL SERVICES INC director Gregory A. McConnell received a grant of 244 shares of common stock on April 1, 2026. The shares were valued at $28.12 per share for reporting purposes. After this compensation-related award, he directly holds 37,244 common shares.
ChoiceOne Financial Services director Steven Theodore Krause reported an indirect acquisition of company stock through a trust. On April 1, 2026, a trust associated with him received 591 shares of common stock as a grant/award at $28.12 per share. Following this award, the trust’s indirect holdings increased to 17,038.9081 shares. The filing also shows 29,843.3308 shares held directly and additional indirect holdings listed as being held for grandchildren. Footnotes note small additional share increases from dividend reinvestment.
ChoiceOne Financial Services director reports stock grant through trust. Randy D. Hicks reported an indirect acquisition of 591 shares of ChoiceOne Financial Services common stock on April 1, 2026, at a fair value reference of $28.12 per share, held via the Randy D. Hicks Trust.
Following this grant or award, the trust’s indirect holdings attributed to Hicks increased to 99,526 common shares. This is a compensation-related equity award, not an open-market purchase, and represents a routine addition to his indirect ownership position.
Essex Bruce John Jr reported acquisition or exercise transactions in this Form 4 filing.
ChoiceOne Financial Services director Bruce John Essex Jr reported an indirect stock award through a trust. The filing shows a grant of 244 shares of common stock at $28.12 per share. Following this grant, the trust holds a total of 250,301 shares of ChoiceOne common stock indirectly attributed to him.
CHOICEONE FINANCIAL SERVICES INC director Curt E. Coulter received a grant of 245 shares of common stock at $28.12 per share. This is a compensation-related award rather than an open-market purchase.
Following the grant, he holds 10,857.9111 shares directly and 1,499.2145 shares indirectly through an IRA. Footnotes indicate that a portion of these holdings reflects additional shares acquired through the reinvestment of cash dividends.