Company: PNBK
Filing Date: 2025-05-16
Form Type: PRE 14A
Source: 0001140361-25-019517
Chunk: 1

Company: PATRIOT NATIONAL BANCORP INC
Filing Date: 2025-05-16
Form: PRE 14A
Chunk 1
---
 |
|                                                                                                                                                                                                                                                                                                                                                                    |     | -2 |     | to approve the 2025 Omnibus Equity Incentive Plan, substantially in the form attached to the accompanying proxy statement asAnnex A;                               |     |                                                                         |     | calling 1-800-690-6903                                    |
|                                                                                                                                                                                                                                                                                                                                                                    |     | -3 |     | to approve the Amended and Restated Certificate of Incorporation of the Company, substantially in the form attached to the accompanying proxy statement asAnnex B; |     |                                                                         |     |                                                           |
|                                                                                                                                                                                                                                                                                                                                                                    |     | -4 |     | to approve the potential issuance of shares of our common stock for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d);                           |     |                                                                         |     |                                                           |
|                                                                                                                                                                                                                                                                                                                                                                    |     | -5 |     | to ratify the appointment of RSM US LLP to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2025; and   |     |                                                                         |     |                                                           |
|                                                                                                                                                                                                                                                                                                                                                                    |     | -6 |     | to transact any other business which may properly come before the Annual Meeting or any postponement or adjournment of the Annual Meeting.                         |     |                                                                         |     |                                                           |

Only shareholders of record of outstanding shares of common stock of the Company at the close of business on [•], 2025 are entitled to notice of, and to vote, at the Annual Meeting or any adjournment or postponement thereof. Your vote is important. Whether or not you plan to attend the Annual Meeting, we urge you to vote by proxy promptly, as instructed on the proxy card or voting instructions that have been provided to you, so that your shares will be represented at the Annual Meeting. Voting by proxy will not limit your right to attend the Annual Meeting and vote your shares in person. This Notice of 2025 Annual Meeting of Shareholders and the attached proxy statement dated [•], 2025 should be read in conjunction with the Company’s Annual Report on Form 10-K for the year ended December 31, 2024. Copies of all these materials can be found on the Company’s website at www.bankpatriot.com.

| By Order of the Board of Directors, |
| Michael A. Carrazza                 |
| Chairman                            |
| [•], 2025                           |

PROXY STATEMENT FOR THE ANNU