NOTICE – 2020 Annual Meeting of Shareholders

Dear Redwood Capital Bancorp Shareholder,

The Redwood Capital Bancorp Annual Meeting of Shareholders has been rescheduled to Wednesday, August 12, 2020 at 5:30 p.m. at Redwood Capital Bank’s Eureka Main Branch. Due to the ongoing health risks associated with the COVID-19 pandemic and the emergency orders issued by the Governor of the State of California, prohibiting most in-person gatherings, Redwood Capital Bancorp’s customary shareholder meeting and reception have been cancelled this year. In addition, neither the Board of Directors nor senior management will be made available for questions.

Although it is your right as a shareholder to attend the Annual Meeting, the order of business will be strictly limited to opening the meeting, immediately voting on two proposals and adjournment. As such, we do not anticipate shareholder attendance in person and it is strongly discouraged. The health and safety of our shareholders, customers and employees remains our top priority.

Proxy materials will be mailed to our shareholders of record on July 2, 2020. As in years past, it remains important that your shares be represented. You may submit a proxy to vote your shares via Internet, telephone or mail as outlined in the proxy materials.

It is our hope to host our customary Annual Meeting of Shareholders in 2021. In the meantime, our hearts go out to everyone who has been affected by this public health emergency, whether directly or indirectly. On behalf of your Redwood Capital Bancorp Board of Directors, stay safe and healthy.


John E. Dalby
President & CEO