Company: MBINL
Filing Date: 2025-05-23
Form Type: S-3
Source: 0001104659-25-052423
Chunk: 51

Company: Merchants Bancorp
Filing Date: 2025-05-23
Form: S-3
Chunk 51
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 or reimburse reasonable expenses incurred before the final disposition of the proceeding as authorized by the IBCL. The Articles also authorize the Company to maintain insurance at its expense to protect itself and any of its directors, officers, employees or agents or those of another corporation, partnership, joint venture, trust, or other entity against expense, liability or loss, whether or not the Company would have the power to indemnify such person against such expense, liability or loss under the IBCL. The Company currently maintains officer and director liability insurance.

II-1

TABLE OF CONTENTS

Item 16. Exhibits.

| ​ | EXHIBITNO. | ​ | ​ | DESCRIPTION                                                                                                                                                                                                                                                                                                                     | ​ |
| ​ |        1.1 | ​ | ​ | Form of Underwriting Agreement for any offering of securities(1)                                                                                                                                                                                                                                                                | ​ |
| ​ |        3.1 | ​ | ​ | Second Amended and Restated Articles of Incorporation of Merchants Bancorp (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed on May 24, 2022 (File No. 001-38258))                                                                                                                              | ​ |
| ​ |        3.2 | ​ | ​ | Articles of Amendment to the Second Amended and Restated Articles of Incorporation dated September 27, 2022 designating the 8.25% Fixed Rate Reset Series D Non-Cumulative Perpetual Preferred Stock (incorporated by reference to Exhibit 3.2 of Form 8-A filed on September 27, 2022)                                         | ​ |
| ​ |        3.3 | ​ | ​ | Articles of Amendment to the Second Amended and Restated Articles of Incorporation dated November 25, 2024 designating the 7.625% Fixed Rate Reset Series E Non-Cumulative Perpetual Preferred Stock (incorporated by reference to Exhibit 3.2 of Form 8-A filed on November 25, 2024)                                          | ​ |
| ​ |        3.4 | ​ | ​ | Second Amended and Restated By-laws of Merchants Bancorp (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed on November 20, 2017 (File No. 001-38258))                                                                                                                                           | ​ |
| ​ |        4.1 | ​ | ​ | Deposit Agreement dated