Company: HBAN
Filing Date: 2025-08-08
Form Type: S-4/A
Source: 0001140361-25-029894
Chunk: 166

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-08
Form: S-4/A
Chunk 166
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 meeting, any Huntington shareholder making such a nomination or proposal must give timely notice to Huntington’s secretary at Huntington’s principal executive office not earlier than the one hundred fiftieth (150th) day nor later than 5:00 p.m., Eastern Time, on the one hundred twentieth (120th) day prior to the first anniversary of the date of the proxy statement for the preceding year’s annual meeting, provided that in the event that the date of the annual meeting is advanced or delayed by more than thirty (30) days from the first anniversary of the date of the preceding year’s annual meeting, notice by the shareholder to be timely must be delivered not earlier than the one hundred fiftieth (150th) day prior to the date of such annual meeting and |     | Veritex’s bylaws require that where notice of an annual meeting is mailed, notice is given when deposited in the United States mail, postage prepaid, directed to a shareholder at his, her or its address as it shall appear on the stock transfer books of Veritex, unless he, she or it shall have filed with the Secretary of the Corporation a written request that notices intended for him, her or it be mailed to some other address, in which case it shall be given when mailed as above stated to the address designated in such request. 
 The business transacted at any special meeting of shareholders is limited to the purposes stated in the notice of meeting.                                                                                                                                                                                                                                                                                                                                                                                                                           
 The officer who has charge of the stock ledger of Veritex shall prepare and make, at least eleven (11) days before every meeting of shareholders, a complete list of the shareholders entitled to vote at the meeting. The list for a period of at least ten (10) days prior to the meeting, shall be kept on file at the registered office or                                                                                                                                                                                                       |

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| Huntington                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | Veritex                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| not later than 5:00 p.m., Eastern Time, on the later of the one hundred twentieth (120th) day prior to the date of such annual meeting or the tenth (10th) day following the day on which public announcement of the date of such meeting is first made. Such shareholder’s notice must set forth certain information as specified in the Huntington bylaws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
 In the event that the number of directors to be elected to the Huntington board of directors is increased, and there is no public announcement of such action