Meridian Corp Files 8-K for Shareholder Votes and Exhibits

Ticker: MRBK · Form: 8-K · Filed: May 21, 2024 · CIK: 1750735

Sentiment: neutral

Topics: corporate-governance, filing, financials

TL;DR

Meridian Corp filed an 8-K for shareholder votes and financial docs.

AI Summary

Meridian Corp filed an 8-K on May 21, 2024, to report on the submission of matters to a vote of security holders and to file financial statements and exhibits. The filing does not contain specific details about the matters voted upon or the financial statements themselves, but indicates they are part of the report.

Why It Matters

This filing indicates Meridian Corp is engaging in corporate governance activities requiring shareholder input and is providing necessary financial documentation to the SEC.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain information that would immediately impact the company's risk profile.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Meridian Corp's security holders?

The filing indicates that matters were submitted to a vote, but does not specify what those matters were.

What financial statements and exhibits are being filed with this 8-K?

The filing states that financial statements and exhibits are being filed, but does not list their specific contents.

What is Meridian Corp's principal executive office address?

Meridian Corp's principal executive office is located at 9 Old Lincoln Highway, Malvern, Pennsylvania 19355.

What is Meridian Corp's telephone number?

Meridian Corp's telephone number is (484) 568-5000.

Under which sections of the Securities Exchange Act of 1934 is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.

Filing Stats: 589 words · 2 min read · ~2 pages · Grade level 11.1 · Accepted 2024-05-21 17:09:54

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders The Corporation held its Annual Meeting of Shareholders on May 21, 2024 for the purpose of considering and acting upon the below proposals. 1. A proposal to elect two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027. The shareholders of the Corporation elected the following Class A directors to each serve a three-year term expiring in 2027 by the following vote: Director Name Votes For Votes Withheld Robert M. Casciato 8,192,698 529,778 Christine M. Helmig 8,262,800 459,676 The following additional directors continued in office after the Annual Meeting: Christopher J. Annas, George C. Collier, Robert T. Holland, Edward J. Hollin, Anthony M. Imbesi, and Denise Lindsay. 2 . A non-binding say-on-pay proposal to approve the compensation of the named executive officers. Votes For Votes Against Votes Abstained 7,964,057 167,326 591,093 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, 2024. 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 9,514,475 3,860 16,271

01. Financial Statements and Exhibits

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

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 21, 2024 By: /s/ Denise Lindsay Denise Lindsay Executive Vice President and Chief Financial Officer

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