Company: HBAN
Filing Date: 2025-08-08
Form Type: S-4/A
Source: 0001140361-25-029894
Chunk: 45

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-08
Form: S-4/A
Chunk 45
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 special meeting via the Veritex special meeting website or by proxy, submit questions and vote their shares electronically during the meeting by visiting the Veritex special meeting website at https://edge.media-server.com/mmc/p/efwxy7os. Veritex shareholders will need the 16-digit control number found on their proxy card in order to access the Veritex special meeting website. Matters to Be Considered At the Veritex special meeting, holders of Veritex common stock will be asked to consider and vote on the following proposals:

| • | the Veritex merger proposal; |

| • | the Veritex compensation proposal; and |

| • | the Veritex adjournment proposal. |

Recommendation of Veritex’s Board of Directors The members of the Veritex board of directors present at the meeting where the merger agreement and transactions contemplated thereby was approved have unanimously determined that the merger agreement and the transactions contemplated thereby are advisable and in the best interest of Veritex and its shareholders. The Veritex board of directors unanimously recommends that Veritex shareholders vote “FOR” the Veritex merger proposal, “FOR” the Veritex compensation proposal and “FOR” the Veritex adjournment proposal. See “The Merger—Veritex’s Reasons for the Merger, Recommendation of the Veritex Board of Directors” beginning on page 37for a more detailed discussion of the Veritex board of directors’ recommendation. Completion of the merger is conditioned upon the approval of the Veritex merger proposal, but is not conditioned upon the approval of the Veritex compensation proposal or the Veritex adjournment proposal. Record Date and Quorum The Veritex board of directors has fixed the close of business on August 11, 2025 as the record date (the “Veritex record date”) for determination of the holders of Veritex common stock entitled to notice of and to vote at the Veritex special meeting. Only Veritex shareholders at the close of business on the Veritex record date will be entitled to vote at the Veritex special meeting. As of the Veritex record date, there were [ ] shares of Veritex common stock outstanding and entitled to be voted at the Veritex special meeting. The presence at the Veritex special meeting, either via the Veritex special meeting website or proxy, of at least a majority of the shares of Veritex common stock outstanding and entitled to