MRBK Meridian Corp - 8-K

Item 5.07.            Submission of Matters to a Vote of Security Holders

The Corporation held its Annual Meeting of Shareholders on May 28, 2026 for the purpose of considering and acting upon the below proposals.

1. A proposal to elect three (3) directors as “Class C” directors of the Board, to serve a three-year term expiring in 2029.

The shareholders of the Corporation elected the following Class C directors to each serve a three-year term         expiring in 2029 by the following vote:

Director Name

Votes For

Votes Withheld

Christopher J. Annas

7,870,830

493,203

Edward J. Hollin

6,561,649

1,802,384

Anthony M. Imbesi

6,571,087

1,792,946

The following additional directors continued in office after the Annual Meeting: Robert M. Casciato, Christine M. Helmig, Robert T. Holland, Denise Lindsay, and Kenneth Warriner

2 .     A non-binding say-on-pay proposal to approve the compensation of the named executive officers.

Votes For

Votes Against

Votes Abstained

8,212,283

145,547

6,203

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, 2026.

The shareholders of the Corporation ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2026 by the following vote:

Votes For

Votes Against

Votes Abstained

9,570,770

11,449

2,763

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)