MVB Financial declares $0.17 quarterly dividend, notes Q1 earnings up 40% YoY

MVB FINANCIAL CORP

Quarterly cash dividend of $0.17 per share declared, unchanged from prior quarter.
Dividend payable June 15, 2026 to shareholders of record June 1, 2026.
CEO cites Q1 2026 earnings growth exceeding 40% year-over-year.
All four director nominees elected; 75% of shares voted at annual meeting.
Stock plan amendment approved; Forvis Mazars ratified as auditor for 2026.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MVB FINANCIAL CORP shareholders approved To elect the four director nominees named in the Proxy Statement. at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 1: "To elect the four director nominees named in the Proxy Statement." The following votes were cast in the proposal regarding Director Nominees: Director Nominees For Withheld Non-Votes Richard J. Cordella, Jr. 7,428,044 129,450 2,079,576 Adam F. Famularo 7,474,031 83,463 2,079,576 Larry F. Mazza 7,469,837 87,657 2,079,576 Cheryl D. Spielman 6,825,612 731,882 2,079,576

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MVB FINANCIAL CORP shareholders approved To ratify the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for 2026. at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 4: "To ratify the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for 2026." The following votes were cast: For Against Abstain Non-Votes 9,582,211 36,171 18,688 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MVB FINANCIAL CORP shareholders approved To approve on a non-binding, advisory basis, the compensation of our named executive officers. at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 2: "To approve on a non-binding, advisory basis, the compensation of our named executive officers." The following votes were cast: For Against Abstain Non-Votes 6,567,830 973,346 16,318 2,079,576

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MVB FINANCIAL CORP shareholders approved To amend the MVB Financial Corp. 2022 Stock Incentive Plan to increase the number of shares authorized for issuance under the Plan. at the 2026-05-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 3: "To amend the MVB Financial Corp. 2022 Stock Incentive Plan to increase the number of shares authorized for issuance under the Plan." The following votes were cast: For Against Abstain Non-Votes 5,951,155 1,585,077 21,262 2,079,576

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545 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MVB FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001277902-26-000069

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