Annual Meeting of Shareholders

Annual Meeting of Shareholders

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS


The 2025 Annual Meeting of Shareholders of First Internet Bancorp will be held virtually via the Internet at www.virtualshareholdermeeting.com/INBK2025, at 1:00 p.m. Eastern Time on Monday, May 19, 2025, for the following purposes:

  • To elect eight directors to serve until the next annual meeting of shareholders;
  • To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers;
  • To approve, in an advisory (non-binding) vote, whether to conduct future advisory votes to approve executive compensation every one, two or three years;
  • To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for 2025; and
  • To transact such other business as may properly come before the meeting or any adjournments thereof.