MVB Financial Corp (MVBF) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, to be held virtually at 10:00 a.m. ET.

• Shareholders can access proxy materials and vote online, by phone, or by mail.

• Proxy materials and annual report are available.

Voting matters and shareholder proposals

• Election of four directors: Richard J. Cordella, Jr., Adam F. Famularo, Larry F. Mazza, and Cheryl D. Spielman for varying terms.

• Advisory vote to approve executive compensation ("Say on Pay").

• Proposal to amend the 2022 Stock Incentive Plan to increase authorized shares.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for 2026.

Board of directors and corporate governance

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

• Proxy allows for discretionary voting on other business arising at the meeting.