Shore Bancshares Inc Annual Shareholders Meeting Transcript

May 12, 2021 / 03:00PM GMT

Release Date Price: $16.7 (-0.30%)

Transcript 10-Q

Frank Mason

Shore Bancshares, Inc. - Chairman of the Board

Ladies and gentlemen, good morning. My name is Frank Mason, Chairman. It is 11:00 AM, and it is my pleasure to welcome you to the annual meeting of stockholders of Shore Bancshares, Incorporated. Our meeting is now officially called to order.

I will begin by introducing your Board. Blenda W. Armistead; David J. Bates, Chairman of our Executive Committee; Lloyd L. "Scott" Beatty Jr., President and CEO; R. Michael Clemmer Jr., Chairman of our ERM and ALCO Committees; William E. Esham III; James A. Judge, Chairman of our Audit Committee; Clyde V. Kelly III, Chairman of our Governance Committee; David W. Moore, Chairman of our Compensation Committee; Jeffrey E. Thompson, Chairman of our Trust Committee; and Dawn M. Willey.

Also joining this morning from Shore Bancshares, we have Edward Allen, our Chief Financial Officer; Donna Stevens, our Chief Operating Officer; David Morse, Corporate Secretary and General Counsel; and Tina Connolly, the Secretary of Election. In addition, we have Brandon Driver, partner at Yount, Hyde &

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