Triumph Financial, Inc. -> SpinCo
TFIN-P / n/a ยท detected 2026-03-11
Shareholders, You are cordially invited to attend the Annual Meeting of Shareholders of Triumph Financial, Inc.
A Notice of Annual Meeting of Shareholders and the Proxy Statement for the meeting are attached.
Graft President and Chief Executive Officer Table of Contents Notice of Annual Meeting of Shareholders To be held April 23, 2026  
To elect the nine directors named in the accompanying proxy statement to our Board of Directors to serve until the next annual meeting of Shareholders or until their respective successors have been elected and qualified;
We are furnishing our 2025 Annual Report and proxy materials to our Shareholders primarily through the Internet this year in accordance with rules adopted by the Securities and Exchange Commission.
Shareholders of record have been mailed a Notice of Internet Availability of Proxy Materials on or around March 11, 2026, which provides them with instructions on how to vote and how to access the 2025 Annual Report and proxy materials on the Internet.