Company: OSBC
Filing Date: 2025-04-01
Form Type: PRE 14A
Source: 0001558370-25-004277
Chunk: 102

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-01
Form: PRE 14A
Chunk 102
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 ratification of the selection of our independent registered public accounting firm is considered a routine matter. Therefore, no broker non-votes are expected with respect to this proposal. The board of directors recommends that you vote “FOR” this proposal. Accountant Fees The table below aggregates fees for professional services rendered in or provided for 2024 and 2023, as applicable, by Plante & Moran, PLLC:

| ​                     | ​            
 Type of Fees | ​ 
 ​ |       ​ 
    2024 | ​ | ​ 
 ​ |       ​ 
    2023 |
|:----------------------|:-------------|:--|--------:|:--|:--|--------:|
| Audit Fees(1)         | ​            | $ | 479,500 | ​ | $ | 496,500 |
| Audit-Related Fees(2) | ​            |   |  54,500 | ​ |   |  52,250 |
| Tax Fees(3)           | ​            |   |       - | ​ |   |       - |
| All Other Fees(4)     | ​            |   |       - | ​ |   |       - |
| Total Fees            | ​            | $ | 534,000 | ​ | $ | 548,750 |

| (1) | Audit Fees. Audit fees consist of fees for professional services rendered for the integrated audit of our consolidated financial statements, including procedures required to comply with U.S. Department of Housing and Urban Development, review of the Company’s quarterly reports on Form 10-Q, annual report on Form 10-K, consent on Form S-3 in 2023, and consulting on financial accounting and reporting standards in 2024 and 2023. Audit fees are those billed or expected to be billed for audit services related to each fiscal year. |

| (2) | Audit Related Fees. Audit-related fees cover other audit and attest services, services provided in connection with certain agreed-upon procedures and other attestation reports and the employee benefit plan audit. Fees for audit-related services are those billed or expected to be billed for services rendered during each fiscal year. |

| (3) | Tax Fees. Tax fees cover tax compliance/preparation and other tax services billed or expected to be billed for services rendered during each fiscal year. |

| (4) | All Other Fees. Consists of fees for all other services provided other than those reported above and are comprised of non-tax related advisory and consulting