Annual Meeting of Shareholders

Annual Meeting of Shareholders

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS


The 2022 Annual Meeting of Shareholders of First Internet Bancorp will be held virtually via the Internet at www.virtualshareholdermeeting.com/INBK2022, at 1:00 p.m. local time on Monday, May 16, 2022, 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 ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2022;
  • To approve the First Internet Bancorp 2022 Equity Incentive Plan; and
  • To transact such other business as may properly come before the meeting or any adjournments thereof.