Press Release Details

FB Financial Corporation Announces Change in Location for Annual Meeting of Shareholders


(As announced in the Proxy Statement filed March 17, 2020)

NASHVILLE, Tenn.--(BUSINESS WIRE)-- FB Financial Corporation (NYSE: FBK) (“FB Financial”) announced today a change in the location for its annual meeting of shareholders. The meeting date and time are unchanged.

Record Date: March 2, 2020

Meeting Date:Thursday, April 30, 2020

Meeting Time:1:00 p.m. (Central Time)

Meeting Access:Virtual Shareholder Meeting

Due to the ongoing public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our associates, shareholders, and our communities please note that the location of the 2020 annual meeting of shareholders has been changed. The meeting will be held over the web in a virtual meeting format and will not be available for in person attendance. To access the virtual meeting go to our virtual shareholder meeting website at: on April 30, 2020. The meeting will begin at 1:00 p.m. Central Time. To login to the virtual meeting you will be required to have a control number and passcode. The passcode for the meeting is FBK2020.

If you were a registered shareholder on the record date, your control number can be found on your proxy card, notice, or email that you previously received. If you held your shares through an intermediary, such as a bank or broker, on the record date, you must register in advance to attend the annual meeting. Register by submitting proof of your proxy power (legal proxy) reflecting your FB Financial shares along with your name and email address to Computershare. Requests for registration must be labeled as “Legal Proxy” and be received no later than 4:00 p.m. Central Time on April 27, 2020. You will receive a confirmation email from Computershare of your registration.

Requests for registration should be directed to Computershare by forwarding the email from your broker or attaching an image of your legal proxy to

Please note that the proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the annual meeting.


FB Financial Corporation (NYSE: FBK) is a bank holding company headquartered in Nashville, Tennessee. FB Financial operates through its wholly owned banking subsidiary, FirstBank, the third largest Tennessee-headquartered bank, with 73 full-service bank branches across Tennessee, North Alabama, North Georgia and Central Kentucky and mortgage offices across the Southeast. FirstBank serves five of the largest metropolitan markets in Tennessee and has approximately $6.4 billion in assets.

Jeanie M. Rittenberry
Director of Marketing

Robert Hoehn
Director of Corporate Finance and Investor Relations

Source: FB Financial Corporation