Company: BPOPM
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001140361-25-010189
Chunk: 95

Company: POPULAR, INC.
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 95
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, Board committees, the compensation of directors and executive officers and other required information.

| WHEN AND WHERE IS OUR ANNUAL MEETING? |

We will hold our annual meeting in person on Thursday, May 8, 2025, at 9:00 a.m., Atlantic Standard Time at the Popular Center Building, PH Floor, 209 Muñoz Rivera Avenue, San Juan, Puerto Rico.

| CAN I ATTEND THE ANNUAL MEETING? |

Only shareholders as of the close of business on the Record Date and/or their authorized representatives may attend the meeting by following the procedures set forth in this Proxy Statement.

| WHAT DOCUMENTS DO I NEED TO BE ADMITTED TO THE MEETING? |

Only Popular shareholders may attend the meeting. You will need a valid photo identification, such as a driver’s license or passport and proof of stock ownership as of the close of business on the Record Date. The use of mobile phones, pagers, recording or photographic equipment, tablets, or computers is not permitted.

| WHAT IS THE PURPOSE OF THE MEETING? |

At the meeting, shareholders will act upon the matters outlined in the accompanying Notice of Meeting, including:

| • | Election of 11 directors for a one-year term; |

| • | Approval, on an advisory basis, of the Corporation’s executive compensation; |

| • | Ratification of the appointment of Popular’s independent registered public accounting firm for 2025; and |

| • | Consideration of such other business as may be properly brought before the meeting or any adjournments thereof. |

In addition, management will provide a report regarding the affairs of Popular.

| COULD OTHER MATTERS BE DECIDED AT THE MEETING? |

The Board does not intend to present any matters at the meeting other than those described in the Notice of Meeting. However, if any new matter requiring the vote of the shareholders is properly presented before the meeting, proxies may be voted with respect thereto in accordance with the best judgment of proxy holders, under the discretionary power granted by shareholders to their proxies in connection with general matters. The Board at this time knows of no other matters which may come before the meeting and the Chairman of the meeting will declare out of order and disregard any matter not properly presented.

GENERAL INFORMATION ABOUT THE MEETING | 89

TABLE OF CONTENTS

Voting Procedure and Results

| HOW MANY VOTES DO I HAVE? |

You will have one vote for every share of Popular’s common stock, par value $0.01 per share