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Triumph Financial, Inc.
Annual Meeting of Shareholders
Tuesday, April 22, 2025 8:30 AM, Central Time
3 Park Central, 12700 Park Central Drive, 15th Floor Dallas, TX 75251
For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/TFIN
To vote your proxy while visiting this site, you will need the 12
digit control number in the box below. This communication
presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information
contained in the proxy materials before voting. Under United
States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
If you want to receive a paper or e-mail copy of the proxy material,
you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 11, 2025.
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Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K
Important Notice Regarding the Availability of
Proxy Materials for the Shareholders Meeting To Be Held On April 22, 2025 For Shareholders of record as of February 24, 2025
To order paper materials, use one of the following methods.
Internet:
www.investorelections.com/TFIN
Call:
1-866-648-8133
Email:
paper@investorelections.com
* If requesting material by e-mail, please send
a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.
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