MVB Financial Corp (MVBF) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, acknowledged the retirement of the previous chair, and introduced the meeting agenda.

• Virtual attendance was noted, and shareholders were informed about voting and question procedures.

• Quorum was confirmed, and the meeting was declared duly convened.

Board and executive committee updates

• New chairman elected following the retirement of the previous chair.

• Inspector of Election appointed and sworn in for the meeting.

Shareholder proposals

• Four proposals presented: election of directors, advisory vote on executive compensation, amendment to stock incentive plan, and ratification of the independent auditor.

• Board unanimously recommended approval of all proposals.

• Director nominees listed for terms expiring in 2028 and 2029.