Company: HBAN
Filing Date: 2025-11-13
Form Type: S-4
Source: 0001140361-25-041757
Chunk: 7

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-11-13
Form: S-4
Chunk 7
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 Incorporated: On October 26, 2025, Huntington Bancshares Incorporated, a Maryland corporation (“Huntington”), The Huntington National Bank (“Huntington National Bank”) and Cadence Bank, a Mississippi state-chartered bank (“Cadence”) entered into an Agreement and Plan of Merger (as amended from time to time, the “merger agreement”), a copy of which is attached as Annex Ato the accompanying joint proxy statement/prospectus. NOTICE IS HEREBY GIVEN that a special meeting of holders of Huntington common stock, par value $0.01 per share (the “Huntington special meeting”), will be held virtually, solely by means of remote communication, on [ ], 2025 at [ ], Eastern Time. The Huntington special meeting will be held in a virtual-only format conducted via live audio webcast. You will be able to attend the special meeting by visiting www.virtualshareholdermeeting.com/HBAN2026SM (which we refer to as the “Huntington special meeting website”) and inserting the control number included in your proxy card or voting instruction form provided by your bank, broker, trustee, nominee or other holder of record if you hold your shares of Huntington common stock in “street name,” as of the record date of the Huntington special meeting. You will be able to vote your shares electronically over the Internet and submit questions online during the meeting by logging in to the website listed above and using the control number. We are pleased to notify you of and invite you to the Huntington special meeting. At the Huntington special meeting, you will be asked to consider and vote on the following matters:**

| • | Proposal to approve the issuance of Huntington common stock pursuant to the merger agreement (the “Huntington share issuance proposal”). |

| • | Proposal to adjourn the Huntington special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the “Huntington adjournment proposal”). |

Pursuant to the Maryland General Corporation Law (the “MGCL”) and Huntington’s bylaws, only the matters set forth in this Notice of Special Meeting of Shareholders may be brought before the Huntington special meeting. The Huntington board of directors has fixed the close of business on [ ], 2025 as the record date for the Huntington special meeting. Only holders