Meridian Corporation (MRBK) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, at the corporate office in Malvern, PA, at 10:00 A.M. EDT.

• Shareholders can access proxy materials online and are encouraged to review them before voting.

• Voting is available electronically until 11:59 P.M. EDT on May 27, 2026.

Voting matters and shareholder proposals

• Election of three Class C directors for a three-year term expiring in 2029: Christopher J. Annas, Edward J. Hollin, and Anthony M. Imbesi.

• Non-binding say-on-pay proposal to approve executive compensation.

• Ratification of Crowe, LLP as independent auditor for the year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.