Company: OSBC
Filing Date: 2025-04-18
Form Type: DEF 14A
Source: 0001558370-25-005000
Chunk: 104

Company: OLD SECOND BANCORP INC
Filing Date: 2025-04-18
Form: DEF 14A
Chunk 104
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 our independent registered public accounting firm for the year ending December 31, 2025. If the stockholders do not ratify the selection of Plante & Moran, PLLC at the annual meeting, the Audit Committee will consider selecting another firm of independent public accountants. Representatives from Plante & Moran, PLLC are expected to be present at the annual meeting and will have an opportunity to make a statement, if they so desire, as well as to respond to appropriate questions that may be asked by stockholders. Approval of this proposal requires the affirmative vote of holders of a majority of the shares having voting power present in person or by proxy at the annual meeting. Abstention will be counted as a vote present in person or by proxy at the annual meeting and entitled to vote on the proposal and will have the same effect as a vote “AGAINST” the proposal. The 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