Company: HBAN
Filing Date: 2025-08-08
Form Type: S-4/A
Source: 0001140361-25-029894
Chunk: 7

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-08
Form: S-4/A
Chunk 7
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, 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 proposal and “FOR” the Veritex adjournment proposal. If you have any questions regarding the accompanying proxy statement/prospectus or need assistance with voting, you may contact Okapi Partners LLC, Veritex’s proxy solicitor, by calling toll-free at (844) 202-7428, or for banks and brokers, collect at (212) 297-0720. Veritex has determined that holders of Veritex common stock are not entitled to appraisal or dissenters’ rights with respect to the proposed merger under Section 10.354 of the Texas Business Organizations Code.

TABLE OF CONTENTS

Your vote is important, regardless of the number of shares you own. We cannot complete the transactions contemplated by the merger agreement unless the holders of Veritex common stock approve the Veritex merger proposal. The affirmative vote of the holders of a majority of the outstanding shares of Veritex common stock entitled to vote thereon at the Veritex special meeting is required to approve the Veritex merger proposal. Each copy of the proxy statement/prospectus mailed to Veritex shareholders is accompanied by a form of proxy card with instructions for voting. Whether or not you plan to attend the Veritex special meeting virtually, we urge you to please promptly complete, sign, date and return the accompanying proxy card in the enclosed postage-paid envelope or authorize the individuals named on the accompanying proxy card to vote your shares by calling the toll-free telephone number or by using the Internet as described in the instructions included with the accompanying proxy card. If your shares are held in the name of a bank, broker, trustee or other nominee, please follow the instructions on the voting instruction card furnished by such bank, broker, trustee or other nominee. The proxy statement/prospectus of which this notice is a part provides a detailed description of the merger agreement, the transactions contemplated thereby, including the merger, and the other matters to be considered at the Veritex special meeting. A summary of the merger agreement is included in the proxy statement/prospectus in the sections entitled “The Merger” and “The Merger Agreement”, and a copy of the merger agreement is attached as Annex Ato the proxy statement/prospectus, each of which