Meridian Corp0001750735false00017507352024-05-212024-05-21

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
May 21, 2024
Date of Report (Date of earliest event reported)
Image_0.jpg
(Exact name of registrant as specified in its charter)
Pennsylvania 000-55983 83-1561918
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Ident. No.)
     
9 Old Lincoln Highway, Malvern, Pennsylvania
 19355
(Address of principal executive offices) (Zip Code)
 
(484) 568-5000
Registrant’s telephone number, including area code
 
Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:
Title of each class:
    Trading Symbol(s)    Name of each exchange on which registered:
Common Stock, $1 par value
MRBKThe NASDAQ Stock Market




Item 5.07.            Submission of Matters to a Vote of Security Holders
The Corporation held its Annual Meeting of Shareholders on May 21, 2024 for the purpose of considering and acting upon the below proposals.

1.A proposal to elect two (2) directors as “Class A” directors of the Board, to serve a three-year term expiring in 2027.

The shareholders of the Corporation elected the following Class A directors to each serve a three-year term         expiring in 2027 by the following vote:

Director Name Votes For Votes Withheld
Robert M. Casciato 8,192,698     529,778
Christine M. Helmig      8,262,800         459,676

The following additional directors continued in office after the Annual Meeting: Christopher J. Annas, George C. Collier, Robert T. Holland, Edward J. Hollin, Anthony M. Imbesi, and Denise Lindsay.

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

Votes For         Votes Against      Votes Abstained
7,964,057         167,326          591,093    
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, 2024.

The shareholders of the Corporation ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2024 by the following vote:

Votes For         Votes Against      Votes Abstained
9,514,475         3,860          16,271


Item 9.01.            Financial Statements and Exhibits.
(d)    Exhibits. The following exhibit is furnished herewith:



EXHIBIT INDEX
Exhibit No. Description of Exhibit
104Cover Page Interactive Data File (embedded within the Inline XBRL document)






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
MERIDIAN CORPORATION
(Registrant)
   
Dated:  May 21, 2024  
   
 By:/s/  Denise Lindsay 
   Denise Lindsay
   Executive Vice President and Chief Financial Officer
   


v3.24.1.1.u2
Cover
May 21, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 21, 2024
Entity Registrant Name Meridian Corp
Entity Incorporation, State or Country Code PA
Entity File Number 000-55983
Entity Tax Identification Number 83-1561918
Entity Address, Address Line One 9 Old Lincoln Highway, Malvern, Pennsylvania
Entity Address, City or Town Malvern
Entity Address, State or Province PA
Entity Address, Postal Zip Code 19355
City Area Code (484) 568-5000Registrant’s telephone number, including area code
Local Phone Number (484) 568-5000Registrant’s telephone number, including area code
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, $1 par value
Trading Symbol MRBK
Security Exchange Name NASDAQ
Entity Central Index Key 0001750735
Amendment Flag false
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