Midland States Bancorp : 2025 Annual Meeting Notice

Published: 2025-07-08 13:47:06 ET MSBI

Published on 07/08/2025 at 13:47

Midland

States Bancorp, Inc.

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Shareholder Meeting Notice

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Important Notice RsgWinq the Availability of Prozy Materials for the Midland States Baixorp, Inc. Shareholder Meeting to be Held on August 4, 20Z5

Under @EMFItIes and Exchange Commission rules, you are receiving this notice that the proxy materials lor the annual shareholders' meeting are available on the Internet. Follow the instructions beloc to view the materials and rote onliae or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete prazy materials that are avaBable to you on the Internet or by mail. ¥/e encourage you to access and revies all of the irzp‹ztant informatbn czurtainad in the proxy materials before voting.

The 2025 Prazy Statement and Annual Import on Form TO-K for the year ending December 3J, 2024 are avalbble at

wav.envisionreports.com/MSBI

Easy Online Access - View your proxy materials and vota.

Stey 1: Go to envisionreyortzcom/LISBI.

Stey 2: Click on Cast Your Vote or Bequest Materials. fite§ Z: Folloc lhe instructions on th9 sEreen to log in.

Stap1 Make your selections as instructed on each screen for your delivery preferences. Slap 5: Yote your shares.

Whm you go online, you can also help the environment by conSgnb>4t0 F0€€i¥P glectF0nlc delivery of future materblz

0btainin4a Copy of the Praxy Material - If you want to receive a copy of the prmy materials, you must request one. 3flere is no charge to you for requesting a c Pleasa make your request as instructed on tGe reverse side on or before July 28, 2025 to facilltBte tlmely ddhery.

2 N O T C O Y

Shareholder Meeting Botlce

Midbcd States Bay, Inc's a«n«aINcetirq of ShareltoldcrswZl be hekl oa vst4, 2025 at the ws Ian, beaten at 13si

4veue of Meaxerica, Efli ion, iiiiwis sz4oi, at s:30 Cf.

Prapasab ie be vated an at the rig arc Tiste‹l NIas aJoq with the Baazd of Biwtors' reta‹mendati

Thr 8oard ct Okettors cried a vole F0r all naraFiees ea F0l Propmais 2. 4 at 1 Y£âr on Pirof

To eleti tte ttrei nominees aame4 in tte attempt n9 proiy slatenent to serve as thee Ill direttms, eact I‹:r a tern expiring at tte 2028 annual meeting of sharetilders.

02 - Jerry L McDaniel

To approve, on a non-binding, advisory basis, the compensation of certab execirtiu »mcers, utitfi ne refer IO as the "say-on-pay proposal."

To approve, on a non-binding, advisory basis, the frequency with nhich shareholders will vote on future say-nn-pay proposals, nhich xe refer to as the "say•on•fietuency proposal."

To ratily the appointment of Croxe LLP as our independent registered publit accounting fun for tfie year ending December 31, 2025; ant

PLEME OOTE - YOU CAgET YOTE BY B£TUBNIItE JtItS NOTICE To vote yo«three yai taat go azinr or request a paper copy of the proay mterials to

receive a pmxy card. If yos wish to atta‹xI and vste at IM meeting, plaass brky tNs ska oith jmi.

Here's Gow to order a copy of the proxy materials and select delivery praferances:

Current and future delivery requesb can be submitted using the opti0nS bel0c

If y‹xirequest an email copy, you xill receive an e«iaiI cith a link to the torrent meeting nnterials.

PLEASE/tOTE: You «est use the number in the shaded bar On the reverse side when ret{uestin§ a copy of the proxy materials.

Internet - Go to w«wnvisienrep call/MSBI. click Cast Your Yote or Request Materials.

Riene - Call us free of tharge at 1•866•64F4276.

Eaail - Send an email to invest0rvotegcomputerdiarexon nith "Praxy Materials Midland States Bancorp, Inc." in the subject fine. Include your full name and address, plus the nunber located in the shaded bar on the revene side, and state that yo‹s want a paper copy of the meeting mderiala

Jo facilitate timely delivery, all request for a paper topy of proxy materials must be received by July ZB, 2B25.

Disclaimer

Midland States Bancorp Inc. published this content on July 08, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on July 08, 2025 at 17:46 UTC.