Company: FCAP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033880
Chunk: 2

Company: FIRST CAPITAL INC
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 2
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 FOR THE SHAREHOLDER MEETING TO BE HELD ON MAY 21, 2025 This Proxy Statement is available at http://www.edocumentview.com/FCAP. Also available on this website is the Company’s 2024 Annual Report on Form 10-K, as filed with the Securities and Exchange Commission (“SEC”), which includes the Company’s audited consolidated financial statements. INFORMATION ABOUT VOTING Who Can Vote at the Meeting You are entitled to vote your shares of First Capital common stock if the records of the Company show that you held your shares as of the close of business on April 1, 2025. As of the close of business on April 1, 2025, a total of 3,355,353 shares of First Capital common stock were outstanding. Each share of common stock has one vote. The Company’s Articles of Incorporation provide that record holders of First Capital’s common stock who beneficially own, either directly or indirectly, in excess of 10% of the Company’s outstanding shares are not entitled to any vote with respect to the shares held in excess of the 10% limit. Ownership of Shares; Attending the Meeting You may own your shares of common stock of First Capital in one or more of the following ways:

| ● | Directly in your name as shareholder of record;                                                  |
| ● | Indirectly through a broker, bank, or other holder of record in “street name”; or                |
| ● | Indirectly through the First Harrison Bank Employee Stock Ownership Plan (the “ESOP”) and Trust. |

If your shares are registered directly in your name, you are the holder of record of those shares and we are sending these proxy materials directly to you. As the holder of record, you have the right to give your proxy directly to us to vote at the annual meeting or you may vote in person at the annual meeting. If you hold your shares in street name, your broker, bank, or other holder of record is sending these proxy materials to you. As the beneficial owner, you have the right to direct your broker, bank, or other holder of record how to vote by filling out a voting instruction form that accompanies your proxy materials. Your broker, bank, or other holder of record may allow you to provide voting instructions by telephone or by the internet. Please see the instruction form provided by your broker, bank, or other holder of record that accompanies this proxy statement. If you hold your shares in street name, you will need proof of ownership