# EDGAR Filing Document

**Accession Number:** 0001750735
**File Stem:** 0001750735-26-000053
**Filing Date:** 2026-5
**Character Count:** 6552
**Document Hash:** 62f53a9395083f6b259153bb8e038146
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001750735-26-000053.hdr.sgml**: 20260529

**ACCESSION NUMBER**: 0001750735-26-000053

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260528

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260529

**DATE AS OF CHANGE**: 20260529

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Meridian Corp
- **CENTRAL INDEX KEY:** 0001750735
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 831561918
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55983
- **FILM NUMBER:** 261042705

**BUSINESS ADDRESS:**
- **STREET 1:** 9 OLD LINCOLN HIGHWAY
- **CITY:** MALVERN
- **STATE:** PA
- **ZIP:** 19355
- **BUSINESS PHONE:** 484-568-5000

**MAIL ADDRESS:**
- **STREET 1:** 9 OLD LINCOLN HIGHWAY
- **CITY:** MALVERN
- **STATE:** PA
- **ZIP:** 19355

?xml version='1.0' encoding='ASCII'? mrbk-20260528

**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**

**May 28, 2026**

Date of Report (Date of earliest event reported)

![Image_0.jpg](mrbk-20260528_g1.jpg)

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Pennsylvania** | **000-55983** | **83-1561918** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (IRS Employer<br>Ident. No.) |
| **9 Old Lincoln Highway, Malvern, Pennsylvania** | **9 Old Lincoln Highway, Malvern, Pennsylvania** | **19355** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |
| **(484) 568-5000**<br>Registrant's telephone number, including area code | **(484) 568-5000**<br>Registrant's telephone number, including area code | **(484) 568-5000**<br>Registrant's telephone number, including area code |
| **Not Applicable** | **Not Applicable** | **Not Applicable** |
| (Former name or former address, if changed since last report.) | (Former name or former address, if changed since last report.) | (Former name or former address, if changed since last report.) |

---

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))

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).

Emerging growth company ☐

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. ☐

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class:** | **Trading Symbol(s)** | **Name of each exchange on which registered:** |
| Common Stock, $1 par value | MRBK | The NASDAQ Stock Market |

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**Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders**

The Corporation held its Annual Meeting of Shareholders on May 28, 2026 for the purpose of considering and acting upon the below proposals.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.*A proposal to elect three (3) directors as "Class C" directors of the Board, to serve a three-year term expiring in 2029.* 

The shareholders of the Corporation elected the following Class C directors to each serve a three-year term &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;expiring in 2029 by the following vote:

---

| | | |
|:---|:---|:---|
| Director Name | Votes For | Votes Withheld |
| Christopher J. Annas | 7,870,830 | 493,203 |
| Edward J. Hollin | 6,561,649 | 1,802,384 |
| Anthony M. Imbesi | 6,571,087 | 1,792,946 |

---

The following additional directors continued in office after the Annual Meeting: Robert M. Casciato, Christine M. Helmig, Robert T. Holland, Denise Lindsay, and Kenneth Warriner

2*. &nbsp;&nbsp;&nbsp;&nbsp;A non-binding say-on-pay proposal to approve the compensation of the named executive officers.* 

---

| | | |
|:---|:---|:---|
| Votes For | Votes Against | Votes Abstained |
| 8,212,283 | 145,547 | 6,203 |

---

&nbsp;&nbsp;&nbsp;&nbsp;3.*&nbsp;&nbsp;&nbsp;&nbsp; A proposal to ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2026.*

The shareholders of the Corporation ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2026 by the following vote:

---

| | | |
|:---|:---|:---|
| Votes For | Votes Against | Votes Abstained |
| 9,570,770 | 11,449 | 2,763 |

---

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

(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits. The following exhibit is furnished herewith:

**EXHIBIT INDEX**

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| | |
|:---|:---|
| **Exhibit No.** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Description of Exhibit** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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<u>SIGNATURES</u>

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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| | | |
|:---|:---|:---|
| | **MERIDIAN CORPORATION**<br>(Registrant) | **MERIDIAN CORPORATION**<br>(Registrant) |
| Dated: May 28, 2026 |  |  |
|  | By: | /s/ Denise Lindsay |
|  |  | Denise Lindsay |
|  |  | Executive Vice President and Chief Financial Officer |

---