Company: HBAN
Filing Date: 2025-08-15
Form Type: 424B3
Source: 0001140361-25-031511
Chunk: 161

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-08-15
Form: 424B3
Chunk 161
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 may elect a successor to fill a vacancy on the board of directors that results from the retirement or removal of a director. Huntington’s bylaws also provide that that an affirmative vote of a majority of the directors then in office, though less than a quorum of the board of directors, may fill a vacancy which results from any cause except an increase in the number of directors, and a majority of the board of directors may fill a vacancy which results from an increase in the number of directors. Any director elected to fill a vacancy will serve for the remainder of the full term of the directorship in which the vacancy occurred and until a successor is elected and qualifies. 
 Unless otherwise determined by the board of directors, at any time a vacancy is created from any cause except due to an increase in the number of directors, and such vacancy is not filled by the board of directors concurrently with its creation, the number of directors will automatically be decreased by one (1).                                                                                                                                                                                                                                                                                                                                                                                                                            |     | Under Veritex’s bylaws, shareholders may elect a successor to fill a vacancy on the board of directors that results from the death, resignation, removal or otherwise of a director. Veritex’s bylaws also provide that an affirmative vote of a majority of the directors then in office, though less than a quorum of the Veritex board of directors, or by a sole remaining director, may fill a vacancy on the Veritex board of directors. Any director elected to fill a vacancy will serve for the remainder of the full term of the directorship in which the vacancy occurred or, if elected to fill a vacancy by an increase in the number of directorships, until the next annual meeting of Veritex shareholders. |
| Removal of Directors:                |     | Huntington’s charter and bylaws provide that, subject to the rights of holders of one or more classes of stock other than common stock to remove one or more directors, any director (or the entire board) may be removed at any time but only for cause and only by the affirmative vote of two-thirds of all the votes entitled to be cast in the election of directors.                                                                                                                                                                                                                                                                                                                                                                           |     | Veritex’s bylaws provide that, at any special meeting of the shareholders, any director may, by the affirmative vote of the holders of four fifths (4/5) of all the shares of Veritex common stock outstanding and entitled to vote for the election of directors, be removed from office for cause.                                                                                                                                                                                                                                                                                                                                                                                                                         |

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