Notice of Annual Meeting and Proxy Statement
Notice is hereby given that the Annual Meeting of Shareholders (the “Annual Meeting”) of JD Bancshares, Inc. (the “Company”) will be held on Tuesday, May 10, 2022, at 2:00 p.m., Central Time, at the main office of JD Bank, located at 1611 Elton Road, Jennings, Louisiana. In light of the continued public health crisis related to the COVID-19 Pandemic, the Company will also permit shareholders with the ability to participate in the annual meeting by remote communication, providing shareholders with the option to attend the meeting either in person or virtually by using the instructions included at the bottom of this notice. The Annual Meeting will convene for the following purposes:
1. To elect twelve (12) directors;
2. To approve the JD Bancshares, Inc. 2022 Omnibus Incentive Plan;
3. To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and
4. To transact such other business as may properly come before the meeting and any adjournment thereof.
Only those shareholders of record at the close of business on March 21, 2022 will be entitled to notice of and to vote at the Annual Meeting.