MVB Financial Corp (MVBF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, to be held virtually at 10:00 a.m. ET.

• Shareholders can access proxy materials and vote online, by phone, or by mail.

• Proxy materials and annual report are available.

Voting matters and shareholder proposals

• Election of two directors: Glen W. Herrick and Victor R. Maculaitis, each for a three-year term.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future executive compensation votes (1, 2, or 3 years), with board recommending 1 year.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for 2025.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for all proposals as outlined.

• Proxies may vote on other business that may properly come before the meeting.