Three directors, R. Jeffrey Dean, Bruce L. Edger, and John M. Eggemeyer III, will retire from the Boards of Northpointe Bancshares, Inc. and its subsidiary, Northpointe Bank. Their retirements will be effective at the conclusion of their current terms, which expire at the Company's 2026 Annual Meeting of Stockholders. The directors will not stand for reelection at the upcoming 2026 Annual Meeting. The retirements are not due to any disagreements with the Company regarding its operations, policies, or practices. Mr. Dean has served since 1999, Mr. Edger since 2005, and Mr. Eggemeyer since 2019. All three currently serve on the Compensation Committee and Corporate Governance and Nominating Committee, with Mr. Dean and Mr. Eggemeyer also on the Audit Committee. They will continue their board and committee memberships until the 2026 Annual Meeting.