Company: HBAN
Filing Date: 2025-08-15
Form Type: 424B3
Source: 0001140361-25-031511
Chunk: 162

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-15
Form: 424B3
Chunk 162
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 not address shareholder action without a meeting and, therefore, unanimous consent is required for shareholder action without a meeting.                                                                                                                                                                                                                                                                                                                                                                                                        |     | Under Veritex’s bylaws, any action required to be taken by the shareholders at any annual or special meeting of such shareholders, or any action which may be taken at any annual or special meeting of shareholders of Veritex, may be taken without a meeting, without prior notice and without a vote, if (a) a consent or consents in writing, setting forth the action so taken, will be signed by every holder of shares outstanding and entitled to vote thereon, or (b) a consent or consents in writing, setting forth the action so taken, will be signed by shareholders having at least the minimum number of votes that would be necessary to take such action at a meeting at which the holders of all shares entitled to vote on the action were present and voted. |

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TABLE OF CONTENTS

|                                   |     | Huntington                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | Veritex                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Special Meetings of Shareholders: |     | Huntington’s bylaws provide that the chairman of the board of directors, the president, the chief executive officer, or the board of directors, may call a special meeting of the shareholders. In addition, Huntington's secretary is required to call a special meeting of shareholders to act on any matter that may properly be considered at a meeting of shareholders upon the written request of shareholders entitled to cast not less than a majority of all the votes entitled to be cast on such matter at such meeting.                                                                                                                                                                                                |     | Veritex’s bylaws provide that special meetings of the Veritex shareholders may be called at any time by the Veritex board of directors, the Chairman or the President, or where there is a written request of shareholders owning at least 10% of all shares of capital stock issued and outstanding and entitled to vote at the meeting, such request may be actioned by the Chairman, the President or the Secretary, respectively.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Record Date:                      |     | Under the Huntington bylaws, the Huntington board of directors may fix a record date, which record date may not be more than ninety (90) or less than ten (10) days before the date of the annual or special meeting, unless otherwise required by applicable law.                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |     | Under Veritex’s bylaws, the Veritex board of directors