MVB shareholders approve doubling authorized shares to 40M for pending merger with Integrated Financial Holdings

MVB FINANCIAL CORP

Shareholders approved amendment to increase authorized common shares from 20M to 40M at Jan 25 special meeting.
Amendment effective Jan 26, 2023; supports pending merger with Integrated Financial Holdings, Inc. (announced Aug 12, 2022).
Merger agreement under which Integrated Financial Holdings will combine with MVB.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MVB FINANCIAL CORP: Amendment to articles of incorporation to increase authorized shares of common stock from 20,000,000 to 40,000,000 (effective 2023-01-26).

Change: charter amendment
Effective: 2023-01-26

Exact text from the filing

At the Special Meeting, MVB’s shareholders approved an amendment to MVB’s articles of incorporation to effect an increase in the number of authorized shares of MVB common stock from 20,000,000 to 40,000,000 (the “ MVB Articles Amendment Proposal ”). Effective January 26, 2023, MVB’s articles of incorporation were amended to reflect the approval MVB Articles Amendment Proposal (the “ Articles Amendment ”).

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Source: SEC EDGAR

accession 0001277902-23-000019

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