Blue Ridge Bankshares (BRBS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 17, 2026, to be held virtually, with shareholders able to vote online or by mail.

• Shareholders will vote on electing five directors for one-year terms and ratifying the appointment of Elliott Davis, PLLC as independent auditor for 2026.

• Only shareholders of record as of April 23, 2026, are entitled to vote; 89,796,993 shares outstanding.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

Voting matters and shareholder proposals

• Proposal 1: Elect five directors for one-year terms expiring at the 2027 annual meeting.

• Proposal 2: Ratify Elliott Davis, PLLC as independent registered public accounting firm for 2026.

• Shareholders may submit nominations and proposals for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of 11 members, with declassification phased in; all directors to stand for annual election by 2028.

• 10 of 11 directors are independent per NYSE rules; Chair and Vice Chair are non-management directors.

• Board committees include Audit and Risk, Compensation, and Governance, all with independent members.

• Board skills matrix highlights expertise in accounting, finance, governance, risk management, and diversity.

• Code of Ethics and Conflict of Interest Policy applies to all directors and employees.