Company: HBAN
Filing Date: 2025-07-21
Form Type: S-4
Source: 0001140361-25-026508
Chunk: 6

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-07-21
Form: S-4
Chunk 6
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 holders of Veritex common stock (the “Veritex special meeting”) will be held solely by means of remote communication on [ ], 2025 at [ ], Central Time (unless it is adjourned or postponed to a later date). The Veritex special meeting will be held exclusively online via webcast. You will be able to attend the Veritex special meeting by visiting [ ] (the “Veritex special meeting website”) and using the 16-digit control number included in your proxy card or the voting instruction form provided by your bank, broker, trustee, nominee or other holder of record if you hold your shares of Veritex common stock in “street name.” You will be able to vote your shares electronically over the Internet and submit questions online during the meeting by logging in to the Veritex special meeting website and using the control number. We are pleased to notify you of, and invite you to, the Veritex special meeting. At the Veritex special meeting, you will be asked to consider and vote on the following matters:**

| • | Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger (the “Veritex merger proposal”); |

| • | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Veritex’s named executive officers that is based on or otherwise relates to the merger (the “Veritex compensation proposal”); and |

| • | Proposal to adjourn or postpone the Veritex special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Veritex merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Veritex common stock (the “Veritex adjournment proposal”). |

The Veritex board of directors has fixed the close of business on [ ], 2025 as the record date for the Veritex special meeting. Only holders of record of Veritex common stock as of the close of business on the record date for the Veritex special meeting are entitled to notice of, and to vote at, the Veritex special meeting or any adjournment or postponement thereof. The Veritex board of directors unanimously recommends that holders of Veritex common stock vote “FOR” the Veritex merger proposal, “FOR” the Veritex compensation