The Illinois company said the exit stemmed from no dispute over its operations, policies, or practices.

June 15, 2026

Tri-County Financial Group, Inc., a company based in Mendota, Illinois, has lost a member of its board of directors. Matthew Faber notified the company on June 9, 2026, that he intended to leave the board, and his resignation took effect two days later, on June 11.

No Dispute Cited

The company, which trades over the counter under the ticker TYFG, framed the change as routine. Faber’s exit was not tied to any disagreement with management over the company’s operations, its policies, or its practices, according to the report — language that ordinarily signals an amicable departure rather than a governance clash.

The disclosure was brief and offered no further detail on the timing or on Faber’s reasons. Notably, it did not:

• name a successor to the vacated seat, or
• indicate whether the board intends to fill it.

That leaves open questions about the board’s size and composition going forward.

Company Profile

Tri-County is incorporated in Delaware and reports as an emerging growth company, a status that allows newer or smaller public issuers to follow scaled-back disclosure requirements. Its common stock carries a par value of one dollar and trades on the OTC Markets Group platform rather than a national exchange. Lana Eddy, the company’s chief financial officer, signed the report on June 12.

What It Means

The practical significance for investors is modest. Board turnover at a small over-the-counter company is not unusual, and the explicit statement that no disagreement drove the resignation reduces the chance that the change reflects internal friction. Even so, with no replacement named, the board’s next move remains to be disclosed.