Meridian Corporation (MRBK) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, to elect three Class C directors, approve executive compensation (say-on-pay), and ratify Crowe LLP as independent auditor for 2026.

• Shareholders of record as of April 2, 2026, are eligible to vote; 11,879,178 shares outstanding.

• Proxy materials and annual report are available online, with voting options by mail, phone, or internet.

Voting matters and shareholder proposals

• Proposals include election of three directors, advisory vote on executive compensation, and ratification of Crowe LLP as auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 16, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of eight members, majority independent; Lead Independent Director oversees board evaluations and education.

• Board committees: Audit, Compensation, Governance/Nominating, Loan, and Risk Management, all with independent directors.

• Directors' backgrounds span banking, law, real estate, finance, and community service.

• Board met 12 times in 2025; 100% attendance by directors.

• Non-employee directors compensated with retainers and fees; no stock options granted in 2025.