Company: HBAN
Filing Date: 2025-08-15
Form Type: 424B3
Source: 0001140361-25-031511
Chunk: 166

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-15
Form: 424B3
Chunk 166
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 meeting may be conducted at the special meeting of shareholders. Nominations by shareholders of individuals for election to the board of directors may be made at a special meeting of shareholders at which directors are to be elected only (a) by or at the direction of the board of directors, (b) by a shareholder that has duly requested that a special meeting be called for the purpose of electing directors, or (c) provided that the special meeting has been duly called for the purpose of electing directors, by any shareholder who is a shareholder of record as of the record date for such meeting at the time of giving of notice of the special meeting and at the time of the special meeting and who has complied with the notice provisions relating to such nomination. Notice of nomination by a shareholder must be delivered to Huntington’s |     | the principal place of business of Veritex and shall be open to the examination of any shareholder, during ordinary business hours.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Each shareholder entitled to vote at a meeting of shareholders or to express consent or dissent to corporate action in writing without a meeting may authorize another person or persons to act for him, her or it by proxy, so long as the instrument authorizing such proxy to act is executed in writing by the shareholder or by his, her or it’s duly authorized attorney. Each proxy shall be filed with the Secretary of Veritex prior to or at the time of the meeting. No proxy shall be voted or acted upon after eleven (11) months from its execution date, unless the proxy provides for a longer period. |

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TABLE OF CONTENTS

|                                                    |     | Huntington                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |     | Veritex                                                                                                                                                                                                                                                                                                                                               |
|                                                    |     | secretary at Huntington’s principal executive office not earlier than the one hundred twentieth (120th) day prior to such special meeting and not later than 5:00 p.m., Eastern Time, on the later of the ninetieth (90th) day prior to such special meeting or the tenth (10th) day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Huntington board of directors to be elected at such meeting. 
 A shareholder’s notice, whether for an annual or special meeting, must set forth certain information as specified in the Huntington bylaws.                                                                                                                                                                                                                                                                                                                                           
 Notwithstanding anything in the Huntington bylaws to the contrary, except as otherwise determined by the chairman of the meeting, if the shareholder giving notice does not appear in person