Company: NSTS
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001437749-25-011792
Chunk: 5

Company: NSTS Bancorp, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 5
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 the proxy materials by mail unless you request one.All stockholders will have the ability to access the proxy materials on the website referred to in the Notice or request to receive a printed set of the proxy materials. Instructions on how to access the proxy materials via the Internet or to request printed copies may be found within the Notice. In addition, stockholders may request to receive proxy materials in printed form by mail or electronically by email on an ongoing basis.

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You may receive more than one Notice if you have multiple holdings reflected in our stock transfer records and/or in accounts with brokers. To vote ALL of your shares by proxy, please follow the instructions and vote your proxy for each account.

Voting by Proxy

The Board of Directors is sending you this Proxy Statement for the purpose of requesting that you allow your shares of Common Stock to be represented at the Annual Meeting by the persons named in the enclosed proxy card. As shown on your proxy card, you may also vote your shares by Internet voting. All shares of Common Stock represented at the Annual Meeting by properly submitted and dated proxies will be voted according to the instructions indicated on the proxy. If you execute a proxy (by any permitted method) without giving voting instructions, your shares will be voted as recommended by the Company’s Board of Directors.

The Board of Directors recommends a vote“FOR”its nominees for director and“FOR”the ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm. With respect to the non-binding stockholder proposal, the Board of Directors encourages stockholders to consider and express their views on the proposal, but takes no position and makes no recommendation on this proposal.

The Company does not know of any other matters to be presented at the Annual Meeting. If any matters not described in this Proxy Statement are properly presented at the Annual Meeting, the persons named in the proxy will vote your shares as determined by a majority of the Board of Directors. If the Annual Meeting is postponed or adjourned, your shares of Common Stock may be voted by the persons named in the proxy card on the new Annual Meeting date as well, unless you have revoked your proxy. You may revoke your proxy at any time before the vote is taken at the Annual Meeting. To revoke your proxy you must: (1) advise the Company’s Corporate Secretary in writing before your shares of Common Stock have been voted at the Annual Meeting, (2) deliver a later-dated proxy (executed in writing or via the Internet), or