The 2020 Annual Meeting of Shareholders of PSB Holdings, Inc., will be held on Tuesday, April 21, 2020,
at 3:00 p.m., Central Time at the Company's principal office located at 1905 Stewart Avenue, Wausau,
Wisconsin, 54401.
Given the health risks associated with the COVID-19 pandemic, and the emergency orders issued by the
Governor of the State of Wisconsin prohibiting most in-person gatherings, the customary financial
presentation and reception have been cancelled. In addition, neither the board of directors nor senior
management will be made available for questions. Although it is your right as a shareholder to
attend the Annual Meeting, the order of business will be strictly limited to opening the meeting and
then immediately voting on the proposals and adjournment. As such, we do not anticipate your or any
shareholder’s attendance in person, and we strongly discourage you from attempting to attend in
person. The health and safety of our shareholders, customers, and employees is our top
priority.
EVERY VOTE IS IMPORTANT. To assure a quorum is present at the Annual Meeting, please
vote your shares as promptly as possible by following the instructions on the proxy card previously
provided. If you have any questions about the Annual Meeting or the items presented to shareholders for
vote, please contact President Scott Cattanach at 715-847-4020 or Mark Oldenberg at (715) 847-4100. The
Board of Directors appreciates your support and understanding.
Click here to
request more information from PSB Holdings, Inc.
Click here to download
Adobe Acrobat.
To request printed materials please call Lynn Kosina (715) 847-4118.