NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD Thursday, May 24, 2012

 

The Annual Meeting of Shareholders of Liberty Bay Bank will be held at Liberty Bay Bank, 19917 Seventh Avenue NE, STE 101, Poulsbo, Washington on Thursday, May 24, at 6:00 p.m., local time.

There will be a reception at the Bank at 5:00 p.m., preceeding the business meeting at 6:00 p.m.

All shareholders are cordially invited to attend the meeting.

For instructions on voting electronically, please contact Janet Hobsen at (360) 394-4759.