![]() Malvern, Pennsylvania, 19355 at 10:00 a.m., Thursday, June 11, 2020, for the purpose of considering and acting upon the following proposals:Įlect three (3) directors as "Class C" directors of the Board, to serve a three-year term expiring in 2023 NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Meridian Corporation (the "Corporation") will be held at 9 Old Lincoln Highway, TO THE SHAREHOLDERS OF MERIDIAN CORPORATION: Statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: ![]() Identify the previous filing by registration Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Person(s) Filing Proxy Statement, if other than the Registrant) ![]() (Name of Registrant as Specified In Its Charter) ![]()
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