Company: USCB
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000927089-25-000082
Chunk: 25

Company: USCB FINANCIAL HOLDINGS, INC.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 25
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 ● | any significant change in the director’s status, including with respect to the attributes considered for initial membership on our Board. |

Board Diversity Matrix (as of April7, 2025).

Diversity is one of the many factors considered when evaluating potential candidates to serve on the Board. USCB Financial Holdings generally views and values diversity from the perspective of professional and life experiences, as well as representative of the markets in which we do business. USCB Financial Holdings recognizes that diversity in professional and life experiences may include consideration of gender, race, cultural background, or national origin, in identifying individuals who possess the qualifications that the nominating and corporate governance committee believes are important to be represented on the Board. USCB Financial Holdings believes that the inclusion of diversity as one of many factors considered in selecting director nominees is consistent with USCB Financial Holdings’ goal of creating a Board that best serves our needs and those of our shareholders. Statistics for our director nominees are presented below.

| Board Diversity Matrix (As of April 7, 2025) |   |   |        |   |   |   |   |   |      |   |   |   | ​ |
|:---------------------------------------------|:--|:--|-------:|:--|--:|:--|:--|:--|:-----|:--|--:|:--|:--|
| Total Number of Directors                    | ​ | ​ |      9 |   |   |   |   |   |      |   |   |   | ​ |
| ​                                            | ​ | ​ | Female |   |   |   | ​ | ​ | Male |   |   |   | ​ |
| Part I: Gender Identity                      | ​ | ​ |      ​ | ​ | ​ | ​ | ​ | ​ | ​    | ​ | ​ | ​ | ​ |
| Directors                                    | ​ | ​ |      ​ | ​ | 2 | ​ | ​ | ​ | ​    | ​ | 7 | ​ | ​ |
| Part II: Demographic Background              | ​ | ​ |      ​ | ​ | ​ | ​ | ​ | ​ | ​    | ​ | ​ | ​ | ​ |
| Hispanic or Latinx                           | ​ | ​ |      ​ | ​ | 2 | ​ | ​ | ​ | ​    | ​ | 4 | ​ | ​ |
| White                                        | ​ | ​ |      ​ | ​ | - | ​ | ​ | ​ | ​    | ​