Notice of Annual Stockholders Meeting

June 16, 2017

TO THE STOCKHOLDERS:

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of County First Bank will be held on Wednesday, July 19, 2017, at 5:00 p.m., local time, in Room 113 of the Center for Business and Industry at the College of Southern Maryland, 8730 Mitchell Road, La Plata, MD 20646, for the following purposes:

  1. Election of twelve members of the Board of Directors.
  2. Ratification of the appointment of Rowles & Company, LLC, as Independent Auditor for 2017.
  3. Authorization to elect two new directors between July 19, 2017, and the next annual meeting of the stockholders.
  4. Transaction of any other business that may properly come before the meeting.

Only those holders of record of Common Stock, as of the close of business on May 31, 2017, are entitled to notice of and to vote at the Annual Meeting and any adjournment or postponement thereof.

Thomas C. Hayden, Jr.
Secretary

Click here to view the Cover Letter, Notice of Annual Meeting, and Proxy Statement
Click here to view the Proxy Voting Instruction and Proxy Card