Item 5.07. Submission of Matters to a Vote of Security Holders.

On January 21, 2021, Blue Ridge Bankshares, Inc. (the "Company") held a special meeting of the Company's shareholders (the "Special Meeting") to consider and vote on the following proposals: (1) to approve the Agreement and Plan of Reorganization, dated as of August 12, 2020, as amended on November 6, 2020, between the Company and Bay Banks of Virginia, Inc. ("Bay Banks"), including the related Plan of Merger, pursuant to which Bay Banks will merge with and into the Company (the "Merger Proposal") and (2) to adjourn the Special Meeting to a later date or dates, if necessary to solicit additional proxies to approve the Merger Proposal (the "Adjournment Proposal").

As of December 8, 2020, the record date for the Special Meeting, there were 5,718,621 shares of the Company's common stock outstanding and entitled to vote. At the Special Meeting, there were present in person or by proxy 4,896,500 shares of the Company's common stock, which constituted a quorum to conduct business at the meeting. The Company's shareholders approved the Merger Proposal. The Adjournment Proposal was deemed to not be necessary because the Company's shareholders approved the Merger Proposal.

The voting results for each proposal are set forth below.

Proposal 1: Merger Proposal

Shareholders approved the Merger Proposal.





                         For      Against   Abstain   Non-votes
                      4,785,543   93,476    17,481        0

Proposal 2: Adjournment Proposal

The Adjournment Proposal was withdrawn as it was deemed to not be necessary because the Company received sufficient votes to approve the Merger Proposal.

Item 8.01. Other Events.

On January 21, 2021, the Company and Bay Banks issued a joint press release announcing that shareholders of both the Company and Bay Banks, at separate meetings, approved the merger of Bay Banks with and into the Company. The joint press release announcing these shareholder approvals is attached as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits.



         Exhibit No.   Description
         99.1            Joint Press Release, dated January 21, 2021.

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