false 0000842717 0000842717 2024-10-10 2024-10-10

 

 

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

Date of Report (Date of earliest event reported): October 10, 2024

 

 

BLUE RIDGE BANKSHARES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Virginia   001-39165   54-1838100

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

1801 Bayberry Court  
Suite 101  
Richmond, Virginia   23226
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (540) 743-6521

Not Applicable

(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))

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, no par value   BRBS   NYSE American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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. ☐

 

 

 

Item 5.07

Submission of Matters to Vote of Security Holders.

On October 10, 2024, Blue Ridge Bankshares, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”) to consider and vote on the following proposals: (1) to elect four Company directors for a term of three years, one Company director for a term of two years, and two Company directors for a term of one year each; (2) to approve the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan; and (3) to ratify the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for 2024.

As of August 16, 2024, the record date for the Annual Meeting, there were 73,541,950 shares of the Company’s common stock outstanding and entitled to vote. At the Annual Meeting, there were present in person or by proxy 58,555,687 shares of the Company’s common stock, which constituted a quorum to conduct business at the meeting. The voting results for each proposal are set forth below.

Proposal 1: Election of Directors

The individuals named below were elected to serve as directors of the Company for the terms listed:

 

Name

    For      Withheld      Non-votes  

Hunter H. Bost

(Term expiring in 2027)

      53,361,826        1,229,433        3,964,428  

Trevor Montano

(Term expiring in 2027)

      53,999,931        591,328        3,964,428  

Julien G. Patterson

(Term expiring in 2027)

      53,734,915        856,344        3,964,428  

Randolph N. Reynolds, Jr.

(Term expiring in 2027)

      53,982,233        609,026        3,964,428  

G. William Beale

(Term expiring in 2025)

      53,977,843        613,416        3,964,428  

Ciaran McMullan

(Term expiring in 2025)

      54,017,483        573,776        3,964,428  

Tony Scavuzzo

(Term expiring in 2026)

      53,921,767        669,492        3,964,428  

Proposal 2: Approve the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan

Shareholders approved the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan.

 

For

   

Against

   

Abstain

   

Non-votes

53,221,555    974,466    395,238    3,964,428

 

2

Proposal 3: Ratification of Independent Registered Public Accounting Firm for 2024

Shareholders ratified the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for 2024.

 

For

   

Against

   

Abstain

   

Non-votes

58,354,019    154,888    46,781    0

 

3

SIGNATURES

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

 

    BLUE RIDGE BANKSHARES, INC.
    (Registrant)
Date: October 15, 2024     By:  

/s/ Judy C. Gavant

            Judy C. Gavant
            Executive Vice President and
            Chief Financial Officer

 

4

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Oct. 10, 2024
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Entity Central Index Key 0000842717
Document Type 8-K
Document Period End Date Oct. 10, 2024
Entity Registrant Name BLUE RIDGE BANKSHARES, INC.
Entity Incorporation State Country Code VA
Entity File Number 001-39165
Entity Tax Identification Number 54-1838100
Entity Address, Address Line One 1801 Bayberry Court
Entity Address, Address Line Two Suite 101
Entity Address, City or Town Richmond
Entity Address, State or Province VA
Entity Address, Postal Zip Code 23226
City Area Code (540)
Local Phone Number 743-6521
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Security 12b Title Common stock, no par value
Trading Symbol BRBS
Security Exchange Name NYSEAMER
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