Uwharrie Capital Corp Files 2025 Proxy Statement

Ticker: UWHR · Form: DEF 14A · Filed: 2025-04-10T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting

TL;DR

Uwharrie Capital Corp (UWHAR) filed its DEF 14A proxy statement for 2025, detailing shareholder matters for the fiscal year ending Dec 31, 2024.

AI Summary

Uwharrie Capital Corp filed its definitive proxy statement on April 10, 2025, for the fiscal year ending December 31, 2024. The filing, designated as DEF 14A, pertains to the company's annual shareholder meeting and related corporate governance matters. The company, formerly known as Stanly Capital Corp, is a state commercial bank incorporated in North Carolina.

Why It Matters

This filing provides shareholders with crucial information regarding voting matters, executive compensation, and director nominations, enabling informed participation in the company's governance.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for publicly traded companies and does not inherently indicate new risks.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of a DEF 14A filing?

A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important matters such as the election of directors, executive compensation, and other corporate actions.

When is the fiscal year end for Uwharrie Capital Corp?

The fiscal year end for Uwharrie Capital Corp is December 31.

What was Uwharrie Capital Corp formerly known as?

Uwharrie Capital Corp was formerly known as Stanly Capital Corp.

What is the SIC code for Uwharrie Capital Corp?

The Standard Industrial Classification (SIC) code for Uwharrie Capital Corp is 6022, which corresponds to State Commercial Banks.

In which state is Uwharrie Capital Corp incorporated?

Uwharrie Capital Corp is incorporated in North Carolina (NC).

From the Filing

0000950170-25-052764.txt : 20250410 0000950170-25-052764.hdr.sgml : 20250410 20250410133202 ACCESSION NUMBER: 0000950170-25-052764 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250408 FILED AS OF DATE: 20250410 DATE AS OF CHANGE: 20250410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UWHARRIE CAPITAL CORP CENTRAL INDEX KEY: 0000898171 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance EIN: 561814206 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22062 FILM NUMBER: 25827661 BUSINESS ADDRESS: STREET 1: 132 NORTH FIRST STREET STREET 2: PO BOX 338 CITY: ALBEMARLE STATE: NC ZIP: 28001 BUSINESS PHONE: 7049836181 MAIL ADDRESS: STREET 1: P O BOX 338 CITY: ALBEMARLE STATE: NC ZIP: 28002-0338 FORMER COMPANY: FORMER CONFORMED NAME: STANLY CAPITAL CORP DATE OF NAME CHANGE: 19930303 DEF 14A 1 uwhr-20250407.htm DEF 14A DEF 14A false 0000898171 DEF 14A 0000898171 2022-01-01 2022-12-31 0000898171 2024-01-01 2024-12-31 0000898171 2023-01-01 2023-12-31 iso4217:USD     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   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 UWHARRIE CAPITAL CORP (Name of registrant as specified in its charter) (Name of person(s) filing proxy statement, if other than the registrant) Payment of Filing Fee (Check the appropriate box): ☒ 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.       Uwharrie Capital Corp 132 North First Street Albemarle, North Carolina 28001 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS   NOTICE is hereby given that the Annual Meeting of Shareholders of Uwharrie Capital Corp (the “Company”) will be held as follows:   Place:   Virtual Meeting       Date:   Tuesday, May 20, 2025       Time:   10:00 a.m.   The purposes of the meeting are: 1. To elect five (5) directors to three (3) year terms; 2. To ratify the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for 2025; and 3. To transact such other business as may properly be presented for action at the meeting. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be Held on May 20, 2025: We first mailed the Notice of Internet Availability of Proxy Materials to our shareholders on or about April 10, 2025. The Notice and Proxy Statement and the Company’s Annual Report on Form 10-K are available on the internet at www.proxyvote.com . Special Note Regarding Remote Participation: The Annual Meeting of Shareholders is being held solely by means of remote communication in a virtual-only format. We encourage each shareholder to take advantage of the ability to vote by proxy via internet, telephone, or mail, as instructed on the Notice of Internet Availability of Proxy Materials and the appointment of proxy. For more information, please see “Remote Participation” on page 1 of the accompanying proxy statement.         By Order of the Board of Directors         Tamara M. Singletary   Executive Vice President and Corporate Secretary     April 10, 2025         Uwharrie Capital Corp 132 North First Street Al

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