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2020 Annual Shareholder Meeting – Virtual Format

Due to the public health impact of COVID-19 and our continuing concern for the health and well-being of our employees and shareholders, Bank First Corporation has decided to change its 2020 Annual Meeting of Shareholders from an in-person meeting to an online-only, virtual format. The previously announced date and time of the Annual Meeting, Monday, June 8, 2020 at 4:00 p.m., Central Daylight Time, has not changed.

This change does not affect your ability to vote in advance of the Annual Meeting using one of the methods set forth in the Proxy Statement. We encourage all shareholders to vote their shares as soon as possible to ensure a quorum at the Meeting. All holders of record of outstanding shares of Bank First Corporation common stock on March 30, 2020 are entitled to vote at the Annual Meeting.

Bank First Corporation encourages all shareholders to ask questions and provide comments in advance of the Meeting by contacting our Investor Relations team at (920) 652-3360 or Our Chairman of the Board of Directors, Mike Ansay, our President and CEO, Mike Molepske, and our Chief Financial Officer, Kevin LeMahieu will make every effort to answer your questions and respond to your comments during the Meeting.


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