Company: HBAN
Filing Date: 2025-07-21
Form Type: S-4
Source: 0001140361-25-026508
Chunk: 159

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-07-21
Form: S-4
Chunk 159
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000,000 shares of common stock, par value $0.01 per share, and 10,000,000 shares of preferred stock, par value $0.01 per share. 
 As of the Veritex record date, there were [ ] shares of Veritex common stock outstanding and [ ] shares of Veritex preferred stock outstanding.                                                                   |

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TABLE OF CONTENTS

|                             |     | Huntington                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | Veritex                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Preferred Stock:            |     | Huntington’s charter provides that the Huntington board of directors may classify and reclassify any unissued shares of serial preferred stock by authorizing the issuance of serial preferred stock in one or more series and establishing the preferences, conversion or other rights, voting powers, restrictions, entitlements and limitations with respect to dividends, qualifications, term or conditions of redemption, or other rights of such series, all of which will be set forth in the articles supplementary or other charter document providing for the issuance of such serial preferred stock. |     | Veritex’s certificate of formation, subject to limitations prescribed in Veritex’s bylaws and by Texas law, provides that the Veritex board of directors may provide for the issuance of shares of preferred stock, in one or more series, and to fix the relative rights and preferences of the shares of a series of preferred stock, including voting powers, dividend rights, liquidation preferences, redemption rights and conversion privileges. |
| Voting Rights:              |     | Under Huntington’s charter and bylaws, each share of Huntington common stock is entitled to one (1) vote on each matter submitted to a vote at a meeting of shareholders.                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | Under Veritex’s certificate of formation and bylaws, each share of Veritex common stock is entitled to one (1) vote on each matter submitted to a vote at a meeting of shareholders.                                                                                                                                                                                                                                                                    |
| Size of Board of Directors: |     | Huntington’s charter provides that the size of the Huntington board of directors may be increased or decreased pursuant to Huntington’s bylaws but may not be less than three (3) directors. The Huntington bylaws currently provide that a majority of the board of directors may alter the number of directors, but such number may not be more than twenty-five (25) or less than three (3).                                                                                                                                                                                                                   
 The current size of the Huntington board of directors is twelve (12) directors.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |