Meridian Corporation (MRBK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, at company headquarters in Malvern, PA.

• Proxy materials and 2024 Annual Report are available online for shareholder review and voting.

• Shareholders are encouraged to vote electronically or request paper materials by May 8, 2025.

Voting matters and shareholder proposals

• Election of three Class B directors for a three-year term expiring in 2028.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Crowe, LLC as independent auditor for the fiscal year ending December 31, 2025.

• Board recommends voting FOR all director nominees and both proposals.

Board of directors and corporate governance

• Three nominees for Class B director positions: George C. Collier, Robert T. Holland, and Denise Lindsay.