NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD Thursday, May 30th, 2013

 

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 30, at 6:00 p.m., local time, to consider and act upon the following matters:

313.  Election of nine (9) members to the Board of Directors;

314.  Such other business as may properly come before the meeting or any adjournments thereof.

Shareholders of record at the close of business on April 19, 2013, will be entitled to notice of and to vote at the meeting.

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

All shareholders are cordially invited to attend the meeting.

 

Whether or not you expect to attend the meeting, please vote your proxy online.  Your proxy vote must be entered by 11:00a.m. on May 30, 2013.  If you need assistance or have any questions please contact, Tony Icasiano SVP & CFO, by email:  tonyi@libertybaybank.comor by phone: (360) 394-4752.

 

2012 Audited Finanical Statements