Meridian Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$MRBK
Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Ident. No.) | ||||||||||||
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(484) 568-5000 Registrant’s telephone number, including area code | ||||||||||||||
| Not Applicable | ||||||||||||||
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07. Submission of Matters to a Vote of Security Holders
The Corporation held its Annual Meeting of Shareholders on May 22, 2025 for the purpose of considering and acting upon the below proposals.
1.A proposal to elect three (3) directors as “Class B” directors of the Board, to serve a three-year term expiring in 2028.
The shareholders of the Corporation elected the following Class B directors to each serve a three-year term expiring in 2028 by the following vote:
| Director Name | Votes For | Votes Withheld | ||||||||||||
| George C. Collier | 6,563,955 | 1,598,407 | ||||||||||||
| Robert T. Holland | 6,543,611 | 1,618,751 | ||||||||||||
| Denise Lindsay | 7,094,415 | 1,067,947 | ||||||||||||
The following additional directors continued in office after the Annual Meeting: Christopher J. Annas, Robert M. Casciato, Christine M. Helmig, Edward J. Hollin, and Anthony M. Imbesi.
2. A non-binding say-on-pay proposal to approve the compensation of the named executive officers.
| Votes For | Votes Against | Votes Abstained | ||||||||||||
| 7,170,396 | 967,760 | 24,206 | ||||||||||||
3. A proposal to ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2025.
The shareholders of the Corporation ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2024 by the following vote:
| Votes For | Votes Against | Votes Abstained | ||||||||||||
| 9,412,384 | 60 | — | ||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is furnished herewith:
EXHIBIT INDEX
| Exhibit No. | Description of Exhibit | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MERIDIAN CORPORATION (Registrant) | ||||||||||||||
| Dated: May 22, 2025 | ||||||||||||||
| By: | /s/ Denise Lindsay | |||||||||||||
| Denise Lindsay | ||||||||||||||
| Executive Vice President and Chief Financial Officer | ||||||||||||||