Company: MBINL
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001104659-25-032188
Chunk: 11

Company: Merchants Bancorp
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 11
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 oversight of the 
 major risk types;                                                                                                            |

| ● | making periodic reports to the Board and coordinating with other Board-level and management-level committees, as appropriate, concerning 
 risk management issues within the other committees’ respective areas of responsibility; and                                              |

| ● | reviewing results of examinations by regulatory agencies, including any significant observations or communications by regulatory agencies, 
 and reviewing and monitoring management’s response to address reported issues.                                                             |

Shareholder Communication with the Board, Nomination, and Proposal Procedures General Communications with the Board.Shareholders may contact the Board by contacting our Secretary, Terry A. Oznick, at 410 Monon Boulevard, Carmel, Indiana 46032 or (317) 569-7420. Nominations of Directors.In accordance with our By-Laws, a shareholder may nominate a director for election at an annual meeting of shareholders by giving written notice of such nomination to our Secretary at the above address, which must be received not less than 90 days nor more than 120 days prior to the annual meeting. However, if less than 100 days’ notice or prior public disclosure of the date of the annual meeting is given or made to shareholders, such written notice, to be timely, must be delivered or mailed to the Secretary and received at our principal office not later than the close of business on the 10 thday following the day on which notice of the date of the meeting was mailed to shareholders or such prior public disclosure was made. On April 5, 2024, we filed our proxy statement for our 2024 annual meeting of shareholders and within announced the date of the Annual Meeting, which means any shareholder nomination for a director must have been received by our Secretary no later than February 15, 2025 for the Annual Meeting. We did not receive any shareholder nominations for director. The shareholder’s notice to the Secretary must include: (a) the name and address of record of the nominating shareholder; (b) a representation that the nominating shareholder is a holder of record of shares of the Company entitled to vote at such meeting and intends to appear in person or by proxy at the meeting to nominate the persons specified in the notice; (c) the name, age, business and residence addresses, and principal occupation or employment of each nominee; (d) a description of all arrangements or understandings between the nominating shareholder and each nominee and any other person (naming such person) pursuant to which the nominations are to be made by the nominating shareholder; (