Company: HBAN
Filing Date: 2025-12-01
Form Type: S-4/A
Source: 0001140361-25-043815
Chunk: 67

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-12-01
Form: S-4/A
Chunk 67
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 Time. The Huntington special meeting will be held solely via live webcast and there will not be a physical meeting location. Only Huntington shareholders as of the close of business on the record date are entitled to receive notice of, and vote at, the Huntington special meeting or any postponements or adjournment thereof. Huntington shareholders will be able to attend the Huntington special meeting via the Huntington special meeting website or by proxy, submit questions and vote their shares electronically during the meeting by visiting the Huntington special meeting website at www.virtualshareholdermeeting.com/HBAN2026SM. Huntington shareholders will need the control number found on their proxy card or voting instruction form in order to access the Huntington special meeting website. Matters to Be Considered At the Huntington special meeting, holders of Huntington common stock will be asked to consider and vote on the following proposals:

| • | the Huntington share issuance proposal; and |

| • | the Huntington adjournment proposal. |

Pursuant to the MGCL and Huntington’s bylaws, only the matters set forth in the Notice of Special Meeting of Shareholders may be brought before the Huntington special meeting. Recommendation of Huntington’s Board of Directors The Huntington board of directors unanimously recommends that you vote “FOR” the Huntington share issuance proposal and “FOR” the Huntington adjournment proposal. See the section entitled “The Merger—Huntington’s Reasons for the Merger; Recommendation of Huntington’s Board of Directors” beginning on page 59for a more detailed discussion of the Huntington board of directors’ recommendation. Record Date and Quorum The Huntington board of directors has fixed the close of business on November 28, 2025 as the record date for determination of the holders of Huntington common stock entitled to notice of and to vote at the Huntington special meeting. On the record date for the Huntington special meeting, there were 1,574,803,152 shares of Huntington common stock outstanding. Holders of a majority of the votes entitled to be cast by the holders of Huntington common stock outstanding on the record date and entitled to vote at the Huntington special meeting must be present, either in attendance virtually via the Huntington special meeting website or by proxy, to constitute a quorum at the Huntington special meeting. If you fail to submit a proxy prior to the special meeting or to vote at the Huntington special meeting via the Huntington special meeting website, your shares of Huntington common stock will not be counted towards a quorum. Abstentions are considered present for purposes of establishing a quorum. Under the MGCL and Huntington’s