Company: RNST
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0000715072-25-000085
Chunk: 35

Company: RENASANT CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 35
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 120 days in advance, the 10th day following the date of the first public announcement of the date of such meeting. The notice must contain information specified in our Bylaws about each nominee or the proposed business and the shareholder making the nomination or proposal.

The advance notice provisions in our Bylaws also provide that in the case of a special meeting of shareholders called for the purpose of electing one or more directors, a shareholder may nominate a person or persons (as the case may be) for election to such position(s) if the shareholder’s notice is delivered to the Secretary at the above address not earlier than the 120th day prior to the special meeting and not later than the close of business on the later of the 90th day prior to the special meeting or, if public announcement of the date of such meeting is made less than 120 days in advance, the 10th day following the date of the first public announcement of the date of the special meeting and of the nominees proposed by the board of directors to be elected at such meeting.

The specific requirements of our advance notice and eligibility provisions are set forth in Article III, Section 9, of our Bylaws, a copy of which is available upon request. Requests should be sent to the Secretary at Renasant Corporation, 209 Troy Street, Tupelo, Mississippi 38804-4827.

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| BOARD MEMBERS AND COMPENSATION |

#### Members of the Board of Directors
The following information discusses each member of our board of directors who will continue after the 2025 Annual Meeting (ages are as of the meeting), assuming all of our nominees to the board are elected. The information below highlights the specific experience, qualifications, attributes and skills that led us to conclude that each current director should be and remain a member of our board. Information about Messrs. Cole, Levy and Parker and Ms. Moore, who will be appointed to the board and be nominees for election as directors at the 2025 Annual Meeting if we have completed the FBMS merger prior to the meeting, can be found in the Proposals section under the heading “Proposal 1 - Election of Directors.” Information about Mr. Chapman, who will be appointed to the board and be a nominee for election as a director at the 2025 Annual Meeting upon the earlier of the completion of the FBMS merger or the 2025 Annual Meeting, can be found in the Executive Officers section. We believe that our board of directors consists of a diverse collection