BLX · Banco Latinoamericano de Comercio Exterior, S. A.

Summary

Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) furnished its 2026 Proxy Statement for the Annual Meeting, detailing Proposal 3 to elect Julianne Canavaggio as a Class E director, Proposal 4 for an advisory vote approving named executive officers' compensation, and Proposal 5 to amend Article 1 of the Articles of Incorporation to change the Bank name to Bladex, Inc. The statement includes KPMG auditor independence confirmation, board structure, current directors' information, and committee details.

Key takeaways

• Board unanimously recommends FOR election of Julianne Canavaggio, age 44, as director representing Class E shareholders for a three-year term.
• Proposal 5 to change name to Bladex, Inc. requires affirmative vote of at least 3/4 of Class A shares and 1/2 plus one of all classes represented at meeting.
• Board consists of 10 directors: 3 elected by Class A, 5 by Class E, 2 by all classes; no Class F shares outstanding.
• KPMG confirms no relationships with Bank beyond typical auditor-client.
• Advisory say-on-pay vote on named executive officers' compensation as described in Proxy Statement.
• Current directors include Tarciana Gomes Medeiros (Class A, term 2028), Angélica Ruiz (Class E, 2028), and others with terms to 2027-2028; Board held 7 meetings in 2025 with 94% attendance.