BV Financial Inc. Sets Annual Meeting Date

TL;DR

BV Financial Inc. proxy filed, annual meeting Sept 5. Vote your shares!

AI Summary

BV Financial, Inc. is holding its annual meeting of stockholders on September 5, 2024. The definitive proxy statement, filed on August 1, 2024, outlines the agenda and details for shareholders. The company is a federally chartered savings institution based in Baltimore, Maryland.

Why It Matters

This filing informs shareholders about the upcoming annual meeting, allowing them to participate in corporate governance and vote on important company matters.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing with no immediate financial or operational risks indicated.

Key Players & Entities

• BV Financial, Inc. (company) — Registrant and holding company
• August 1, 2024 (date) — Filing date of the proxy statement
• September 5, 2024 (date) — Date of the annual meeting of stockholders
• Baltimore, Maryland (location) — Company headquarters

FAQ

Filing Documents

• bvfl_definitiveproxy_202.htm (DEF 14A) — 913KB
• img141993467_0.jpg (GRAPHIC) — 52KB
• img141993467_1.jpg (GRAPHIC) — 9KB
• img141993467_2.jpg (GRAPHIC) — 4KB
• img141993467_3.jpg (GRAPHIC) — 13KB
• img141993467_4.jpg (GRAPHIC) — 615KB
• img141993467_5.jpg (GRAPHIC) — 694KB
• img141993467_6.jpg (GRAPHIC) — 4KB
• img141993467_7.jpg (GRAPHIC) — 7KB
• img141993467_8.jpg (GRAPHIC) — 5KB
• img141993467_9.jpg (GRAPHIC) — 7KB
• 0000950170-24-089107.txt ( ) — 2856KB

From the Filing

DEF 14A 1 bvfl_definitiveproxy_202.htm DEF 14A DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ____) Filed by the Registrant  Filed by a Party other than the Registrant  Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 BV Financial, Inc. (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. August 1, 2024 Dear Fellow Stockholder: You are cordially invited to attend the annual meeting of stockholders of BV Financial, Inc., the holding company for BayVanguard Bank. We will hold the meeting at the Essex Branch of BayVanguard Bank, 532 Eastern Boulevard, Essex, Maryland on Thursday, September 5, 2024 at 4:30 p.m., local time. The notice of annual meeting and the proxy statement appearing on the following pages describe the formal business to be transacted at the meeting. It is important that your shares are represented at this meeting, whether or not you attend the meeting in person and regardless of the number of shares you own. To ensure your shares are represented, we urge you to vote promptly by completing and mailing the enclosed proxy card or by voting via the Internet or by telephone. Voting instructions appear on the enclosed proxy card. If you attend the meeting, you may vote in person even if you have previously mailed a proxy card or voted by Internet or by telephone. We look forward to seeing you at the meeting. Sincerely, Timothy L. Prindle David M. Flair Co-President and Chief Executive Officer Co-President and Chief Executive Officer BV Financial, Inc. 7114 North Point Road Baltimore, Maryland 21219 (410) 477-5000 NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS TIME AND DATE 4:30 p.m., local time, Thursday, September 5, 2024 PLACE 532 Eastern Boulevard, Essex, Maryland ITEMS OF BUSINESS (1) The election of three directors each to serve for a term of three years; (2) The approval of the BV Financial, Inc. 2024 Equity Incentive Plan; (3) The ratification of the appointment of FORVIS, LLP to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2024; and (4) The transaction of any other business that may properly come before the meeting and any adjournment or postponement of the meeting. ( Note : The Board of Directors is not aware of any other business to come before the meeting.) RECORD DATE To be eligible to vote, you must have been a stockholder as of the close of business on July 19, 2024. PROXY VOTING It is important that your shares be represented and voted at the meeting. You can vote your shares via the Internet, by telephone, or by mail by completing and returning the accompanying proxy card in the accompanying self-addressed envelope. Voting instructions are printed on the proxy card. You may revoke a proxy at any time before its exercise at the meeting by following the instructions in the accompanying proxy statement. BY ORDER OF THE BOARD OF DIRECTORS Samantha M. Perouty Corporate Secretary Baltimore, Maryland August 1, 2024 BV FINANCIAL, INC. _________________________ PROXY STATEMENT FOR 2024 ANNUAL MEETING OF STOCKHOLDERS _________________________ GENERAL INFORMATION BV Financial, Inc. is providing this proxy statement to you in connection with the solicitation of proxies by its Board of Directors only for use at the 2024 annual meeting of stockholders and for any adjournment or postponement of the annual meeting. In this proxy statement, we may also refer to BV Financial, Inc. as “BV Financial,” “the Company,” “we,” “our” or “us.” BayVanguard Bank is the wholly-owned subsidiary of BV Financial. We will hold the annual meeting at 532 Eastern Boulevard, Essex, Maryland on Thursday, September 5, 2024 at 4:30 p.m., local time. We intend to mail this proxy statement and a proxy card to stockholders of record beginning on or about August 1, 2024. Important Notice Regarding the Availability of Proxy Materials for the STOCKholder Meeting to Be Held on SEPTEMBER 5, 2024 This proxy statement and our Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, are available on the Internet at https://www.edocumentview.com/BVFL. The Annual Report includes our audited consolidated financial statements for the fiscal year ended December 31, 2023. INFORMATION ABOUT VOTING W

View Full Filing

View this DEF 14A filing on SEC EDGAR