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Merchants Bancorp (MBIN) investor relations material
Merchants Bancorp Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 21, 2026, at company headquarters in Carmel, Indiana.
Shareholders can access proxy materials online and vote electronically until May 21, 2026, at 1:00 A.M. ET.
Proxy materials are available for review and can be requested in paper or electronic format.
Voting matters and shareholder proposals
Election of 12 directors is up for shareholder vote, with board recommending a vote FOR all nominees.
Advisory, non-binding vote on executive compensation is proposed, with board recommending a FOR vote.
Ratification of Forvis Mazars, LLP as independent auditor for fiscal year ending December 31, 2026, is proposed, with board recommending a FOR vote.
Board of directors and corporate governance
Board has nominated 12 individuals for election as directors at the annual meeting.
- 2026 meeting covers director elections, say-on-pay, auditor ratification, and governance updates.MBIN
Proxy filing10 Apr 2026 - Record assets and improved credit quality offset lower annual earnings; outlook remains positive.MBIN
Q4 202527 Feb 2026 - Registration of up to $500M in securities for strategic and general corporate purposes.MBIN
Registration Filing16 Dec 2025 - 2025 meeting covers director elections, say-on-pay, auditor ratification, and governance updates.MBIN
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, executive pay, and auditor ratification on May 15, 2025.MBIN
Proxy Filing2 Dec 2025 - Q3 2025 saw a strong earnings rebound, record tangible book value, and improved asset quality.MBIN
Q3 202517 Nov 2025 - Net income dropped 50% on credit losses, but tangible book value and core deposits surged.MBIN
Q2 202511 Aug 2025 - Net income dropped 25% as credit costs and negative fair value adjustments rose, but assets hit records.MBIN
Q3 202413 Jun 2025 - Q2 net income up 17% year-over-year, with record assets and strong capital ratios.MBIN
Q2 202413 Jun 2025
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