Annual Meeting - Call for Nominations for Election to the Board of Directors

The Nominating Committee of the Board of Directors of ProFed Federal Credit Union (“ProFed”) hereby calls for the nomination of qualified individuals for election to the Board of Directors.

Nominations may be made by mail to the attention of the “Nominating Committee” at ProFed Federal Credit Union, 1710 St. Joe River Drive, Fort Wayne, IN 46805, or by email to the attention of the Nominating Committee at [email protected]. Please include the following information in all nominations: (i) the name and contact information for the nominee; (ii) a brief statement as to the nominee’s qualifications to serve as a director; and (iii) a statement as to whether the nominee has agreed to be nominated and would agree to serve as a director if elected.

Nominations must be received by the Nominating Committee no later than 10:00 AM on Monday, December 9, 2024 (the “deadline”) to permit the Nominating Committee time to interview and consider qualified nominees. Nominations received after the Deadline may be accepted or rejected at the discretion of the Nominating Committee.