Company: OSBC
Filing Date: 2025-05-08
Form Type: 424B3
Source: 0001104659-25-046065
Chunk: 144

Company: OLD SECOND BANCORP INC
Filing Date: 2025-05-08
Form: 424B3
Chunk 144
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98

TABLE OF CONTENTS

| ​                                         | ​ | ​ | BANCORP FINANCIAL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | OLD SECOND                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | ​ |
| ​                                         | ​ | ​ | ​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | date of such meeting is first made by Old Second.                                                                                                                                                                                                                                                                                                                                                                                                                             
 The Old Second bylaws require the stockholder’s notice to include, among other things, (a) the stockholder’s name and address; (b) information about the stockholder’s stock ownership in Old Second and certain interests and relationships; and (c) a description of the business the stockholder desires to bring before the meeting.                                                                                                                                      | ​ |
| Quorum and Adjournment                    | ​ | ​ | The Bancorp Financial bylaws provide that a majority of the shares issued and outstanding and entitled to vote, present in person or by proxy, is required to constitute a quorum.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 If, however, such quorum is not present in person or represented by proxy at the meeting, a majority of the shares so present in person or represented by proxy may adjourn the meeting from time to time without further notice other than announcement at the meeting at which the adjournment is taken of the time and place of the adjourned meeting. At the reconvened meeting, Bancorp Financial may transact any business which might have been transacted at the original meeting. If the adjournment is for more than 30 days, or, if after the adjournment, a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. | ​ | ​ | The Old Second bylaws provide that a majority of the shares issued and outstanding and entitled to vote, present in person or by proxy, is required to constitute a quorum.                                                                                                                                                                                                                                                                                                   
 If, however, such quorum is not present at any meeting, the stockholders entitled to vote thereat, present in person or by proxy, will have the power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present or represented. At such adjourned meeting at which a quorum is present or represented, any business may be transacted that might have been transacted at the meeting as originally notified. | ​ |
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