Company: MCHB
Filing Date: 2025-07-03
Form Type: S-4
Source: 0001140361-25-024872
Chunk: 527

Company: Mechanics Bancorp
Filing Date: 2025-07-03
Form: S-4
Chunk 527
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S
**NOW, THEREFORE, BE IT:**

RESOLVED , that the Consenting Holders hereby approve the Merger Agreement, as executed on March 28, 2025, and the Transactions (including the Merger) contemplated thereby, and the principal terms thereof, in accordance with Sections 152, 603 and 1201 and any other applicable provisions of the CCC;

FURTHER, RESOLVED , that each officer of the Corporation be, and hereby is, authorized to prepare, negotiate, file, execute, verify, acknowledge and deliver any and all notices, certificates, amendments, agreements, instruments and other documents and perform and do or cause to be performed or done any and all such acts or things as such officers or any of them may deem advisable to effectuate or carry out the provisions of the Merger Agreement, the Transactions contemplated thereby and the purposes of the foregoing resolutions.

FURTHER RESOLVED , that signatures to this Written Consent transmitted by facsimile or by electronic mail in .pdf form or by any other means of electronic transmission shall be deemed original signatures for all purposes, and such execution and transmission shall be considered valid, binding and effective for all purposes.

This Written Consent shall be effective as of the execution and delivery of this Written Consent in accordance with the terms of the Merger Agreement and shall be filed with the corporate records of the Corporation. To the extent permissible under applicable law, each Consenting Holder hereby waives any and all notice requirements applicable to, or triggered by, the Merger Agreement and the Transactions under applicable law or that are contained in (a) the Restated Articles of Incorporation of the Corporation, (b) the Bylaws of the Corporation or (c) any agreement between the Corporation and such Consenting Holder or under applicable law.

<div align='center'>[ Signature page follows ]

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TABLE OF CONTENTS

IN WITNESS WHEREOF, the undersigned has executed this Written Consent on the date set forth below.

| [CONSENTING HOLDER] |     |        |
| By:                 |     |        |
|                     |     | Name:  |
|                     |     | Title: |
| Date:               |     |        |

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TABLE OF CONTENTS

Annex A Consenting Holder Shares

| Shares of Common Stock |
| [•]                    |

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#### TABLE OF CONTENTS

#### Annex B

#### Merger Agreement
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