Company: FCAP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033880
Chunk: 1

Company: FIRST CAPITAL INC
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 1
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 C. Frederick                  |
| Chairperson of the Board | President and Chief Executive Officer |

FIRST CAPITAL, INC. 220 Federal Drive, N.W. Corydon, Indiana 47112 (812) 738-2198 NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS

| TIME AND DATE | 12:00 noon, local time, on Wednesday May 21, 2025 |
|:--------------|:--------------------------------------------------|
| PLACE         | First Harrison Bank                               |
|               | 220 Federal Drive, N.W.                           |
|               | Corydon, Indiana 47112                            |

| ITEMS OF BUSINESS | -1 | The election of four (4) directors to serve for a term of three (3) years; |

| (2) | The ratification of the selection of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; |

| (3) | An advisory vote on the compensation of our named executive officers as disclosed in the accompanying proxy statement; and         |
| (4) | The transaction of such other business as may properly come before the meeting and any adjournment or postponement of the meeting. |

| BY ORDER OF THE BOARD OF DIRECTORS |
| Terri Vorbrink                     |
| Corporate Secretary                |

Corydon, Indiana April 10, 2025 FIRST CAPITAL, INC. PROXY STATEMENT GENERAL INFORMATION We are providing this proxy statement to you in connection with the solicitation of proxies by the Board of Directors (the “Board”) of First Capital, Inc. for the 2025 annual meeting of shareholders and for any adjournment or postponement of the annual meeting. In this proxy statement, we may also refer to First Capital, Inc. as “First Capital,” the “Company,” “we,” “our” or “us.” First Capital is the holding company for First Harrison Bank. In this proxy statement, we may also refer to First Harrison Bank as “First Harrison” or the “Bank.” We will hold the annual meeting at the Bank’s main office, 220 Federal Drive, N.W., Corydon, Indiana 47112, on Wednesday, May 21, 2025, at 12:00 noon, local time. We intend to provide access to this proxy statement and a proxy card to shareholders of record beginning on or about April 10, 2025. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS