# EDGAR Filing Document

**Accession Number:** 0001277902
**File Stem:** 0001277902-23-000019
**Filing Date:** 2023-1
**Character Count:** 7390
**Document Hash:** 0441a1cb2954ba809c8a9df123cf5abf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001277902-23-000019.hdr.sgml**: 20230131

**ACCESSION NUMBER**: 0001277902-23-000019

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230126

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230131

**DATE AS OF CHANGE**: 20230131

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MVB FINANCIAL CORP
- **CENTRAL INDEX KEY:** 0001277902
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **IRS NUMBER:** 200034461
- **STATE OF INCORPORATION:** WV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38314
- **FILM NUMBER:** 23573497

**BUSINESS ADDRESS:**
- **STREET 1:** 301 VIRGINIA AVENUE
- **CITY:** FAIRMONT
- **STATE:** WV
- **ZIP:** 26554-2777
- **BUSINESS PHONE:** 3043634800

**MAIL ADDRESS:**
- **STREET 1:** 301 VIRGINIA AVENUE
- **CITY:** FAIRMONT
- **STATE:** WV
- **ZIP:** 26554-2777

?xml version="1.0" ? mvbf-20230126

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934**

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| | |
|:---|:---|
| **Date of Report (Date of earliest event reported):** | **January 26, 2023** |

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| |
|:---|
| **MVB Financial Corp.** |
| **(Exact name of registrant as specified in its charter)** |

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| | | |
|:---|:---|:---|
| **West Virginia** | **001-38314** | **20-0034461** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

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| | |
|:---|:---|
| **301 Virginia Avenue, Fairmont, WV** | **26554-2777** |
| (Address of principal executive offices) | (Zip Code) |

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| |
|:---|
| **(304) 363-4800** |
| (Registrant's telephone number, including area code) |
| **Not Applicable** |
| (Former name or former address, if changed since last report) |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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| | | |
|:---|:---|:---|
| Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: |  |
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common stock, $1.00 par value | MVBF | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). &nbsp;&nbsp;&nbsp;&nbsp;

Emerging growth company ☐ &nbsp;&nbsp;&nbsp;&nbsp;

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.03.&nbsp;&nbsp;&nbsp;&nbsp;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On January 25, 2023, MVB Financial Corp. ("<u>MVB</u>") held a Special Meeting of Shareholders (the "<u>Special Meeting</u>"). At the Special Meeting, the MVB shareholders voted upon the proposals set forth in a joint proxy statement/prospectus (the "<u>Proxy Statement/Prospectus</u>") prepared in connection with the Agreement and Plan of Merger and Reorganization, by and between MVB and Integrated Financial Holdings, Inc., dated August 12, 2022.

At the Special Meeting, MVB's shareholders approved an amendment to MVB's articles of incorporation to effect an increase in the number of authorized shares of MVB common stock from 20,000,000 to 40,000,000 (the "<u>MVB Articles Amendment Proposal</u>").

Effective January 26, 2023, MVB's articles of incorporation were amended to reflect the approval MVB Articles Amendment Proposal (the "<u>Articles Amendment</u>"). The changes to MVB's articles of incorporation and the Articles Amendment have been previously described in the Proxy Statement/Prospectus, which description is incorporated herein by reference.

The foregoing summary and referenced descriptions of the Articles Amendment do not purport to be complete and are qualified in their entirety by reference to the full text of the Articles Amendment, a copy of which is filed as Exhibit <u>[3.1](articlesofamendment.htm)</u> to this Current Report on Form 8-K and is incorporated herein by reference.

**Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

(d) Exhibits.

<u>[3.1](articlesofamendment.htm)</u>&nbsp;&nbsp;&nbsp;&nbsp;Articles of Amendment to Articles of Incorporation of MVB Financial Corp.

104&nbsp;&nbsp;&nbsp;&nbsp;Cover Page Interactive Data File (embedded within the Inline XBRL document)

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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| | |
|:---|:---|
| **MVB Financial Corp.** | **MVB Financial Corp.** |
| By: | /s/ Donald T. Robinson |
|  | Donald T. Robinson<br>President and Chief Financial Officer |

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Date: January 31, 2023

## Exhibit 3.1

**<u>Exhibit 3.1</u>**

**ARTICLES OF AMENDMENT**

**TO**

**ARTICLES OF INCORPORATION**

**OF**

**MVB FINANCIAL CORP.**

Pursuant to the provisions of Section 1006, Article 10, Chapter 31D of the Code of West Virginia, the undersigned corporation hereby adopts the following Articles of Amendment to its Articles of Incorporation:

**FIRST**: The name of the corporation is MVB Financial Corp.

**SECOND**: The following amendment to the Articles of Incorporation was adopted by the shareholders of the corporation on January 25, 2023, in the manner prescribed by West Virginia Code Section 31D-10-1001, et seq., and the corporation's Articles of Incorporation:

**RESOLVED**: that the first paragraph of Article V of the Articles of Incorporation be amended to read, in its entirety, as follows:

**ARTICLE V**

The total number of shares of all classes of capital stock which the corporation shall have the authority to issue shall be sixty million twenty thousand (60,020,000) shares, which shall be divided into forty million (40,000,000) shares of Common Stock, par value $1.00 per share, twenty million (20,000,000) shares of Class A Common Stock, par value $1.00 per share ("Class A Common Stock"), and twenty thousand (20,000) shares of Preferred Stock, par value $1,000 per share ("Preferred Stock").

Dated this 25<sup>th</sup> day of January 2023.

**MVB FINANCIAL CORP.**

By: <u>/s/ Donald T. Robinson</u> 

Donald T. Robinson

President and Chief Financial Officer

<br>