Eagle Financial Bancorp : 2023 Notice & Proxy Statement 2022 Annual Report

2023 Notice & Proxy Statement

2022 Annual Report

15099 Eagle Financial Bancorp AR Cover.indd 1

3/2/2021 9:47:55 AM

STOCKHOLDER INFORMATION

Annual Meeting

The Annual Meeting of Shareholders will be held at 3:00 p.m. on Tuesday April 18, 2023 at the Western Hills Country Club, located at 5780 Cleves Warsaw Pike, Cincinnati, Ohio 45233.

Stock Listing

The Company's Common Stock is listed on OTCQB Market under the symbol "EFBI".

Special Counsel

Luse Gorman, PC

5335 Wisconsin Avenue, N.W., Suite 780

Washington, D.C. 20015

Transfer Agent

Continental Stock Transfer & Trust Company

1 State Street

30th Floor

New York, New York 10004

If you have any questions concerning your stockholder account, please call our transfer agent, noted above, at 1-800-509-5586. This is the number to call if you require a change of address, records or information about lost certificates.

Independent Registered Public Accounting Firm

FORVIS, LLP

312 Walnut Street, Suite 3000

Cincinnati, OH 45202

	DIRECTORS AND EXECUTIVE OFFICERS
Directors			Executive Officers
Guy W. Cagney			Gary J. Koester
Director			Chief Executive Officer
Steven J. Dulle			Patricia L. Walter
Director			President
Gary J. Koester			Kevin R. Schramm
Chairman of the			Vice President, Chief
Board and Chief			Financial Officer and
Executive Officer			Treasurer
Adam B. Goetzman			W. Raymond McCleese
Director			Vice President of
Steven C. Kehoe			Commercial Lending
		Kevin G. Strehle
Director
Patricia L. Walter			Vice President of Residential Lending
		Mendee L. Wyenandt
Director and President
			Vice President of Operations and
			Chief Information Officer

15099 Eagle Financial Bancorp AR Inside Front and Back Cover.indd 1

3/2/2021 11:54:41 AM

March 17, 2023

Dear Shareholder:

You are cordially invited to attend the annual meeting of shareholders of Eagle Financial Bancorp, Inc. The meeting will be held at Western Hills Country Club, located at 5780 Cleves Warsaw Pike, Cincinnati, Ohio, 45233, at 3:00 p.m., local time, on Tuesday, April 18, 2023.

The notice of annual meeting and proxy statement appearing on the following pages describe the formal business to be transacted at the meeting. Officers of the Company are expected to be present to respond to appropriate questions of shareholders.

It is important that your shares are represented at this meeting, whether or not you attend the meeting in person and regardless of the number of shares you own. To make sure your shares are represented, we urge you to complete and mail the enclosed proxy card promptly. If you attend the meeting, you may vote in person even if you have previously mailed a proxy card.

We are monitoring the effects in our region of the coronavirus disease 2019 (COVID-19) pandemic. The health and well-being of our employees, shareholders, directors, officers and other stakeholders are paramount. If public health developments warrant, we may change the date, time or location of the annual meeting, including the possibility that we may hold the annual meeting through a "virtual" or online method. Any such change will be announced as promptly as practicable, through a press release and notice on our website at www.eagle.bank, as well as any other notification required by state law.

We hope to see you at the meeting.

Sincerely,

Gary J. Koester

Chief Executive Officer

Eagle Financial Bancorp, Inc.

6415 Bridgetown Road

Cincinnati, Ohio 45248

1. 574-0700
   ______________________

NOTICE OF 2023 ANNUAL MEETING OF SHAREHOLDERS

______________________

TIME AND DATE	3:00 p.m. on Tuesday, April 18, 2023.
PLACE	Western Hills Country Club, located at 5780 Cleves Warsaw Pike,
	Cincinnati, Ohio 45233.
ITEMS OF BUSINESS	(1) To elect two directors to serve for a term of three years.
	(2) To ratify the selection of FORVIS, LLP as our independent
	registered public accounting firm for the fiscal year ending
	December 31, 2023.
	(3) To transact such other business as may properly come before
	the meeting and any adjournment or postponement thereof.
RECORD DATE	To vote, you must have been a shareholder at the close of business
	on February 27, 2023.
PROXY VOTING	It is important that your shares be represented and voted at the
	meeting. You can vote your shares by completing and returning
	the proxy card or voting instruction card sent to you. Voting
	instructions, including how to vote by phone or internet, are printed
	on your proxy or voting instruction card. You can revoke a proxy
	at any time before its exercise at the meeting by following the
	instructions in the proxy statement.

Important Notice Regarding COVID-19

We are monitoring the effects in our region of the coronavirus disease 2019 (COVID-19) pandemic. The health and well-being of our employees, shareholders, directors, officers and other stakeholders are paramount. If public health developments warrant, we may change the date, time or location of the annual meeting, including the possibility that we may hold the annual meeting through a "virtual" or online method. Any such change will be announced as promptly as practicable, through a press release and notice on our website at www.eagle.bank, as well as any other notification required by state law.

By Order of the Board of Directors

Kevin R. Schramm

Corporate Secretary

March 17, 2023

The Proxy Statement, Notice and 2022 Annual Report are Available at: https://www.cstproxy.com/eaglebank/2023.