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

On May 9, 2023, MVB Financial Corp. ("MVB") held its 25th Annual Meeting of Shareholders as a virtual meeting via live webcast.

A total of 9,406,707, or 74.53%, of the 12,621,580 outstanding voting shares of MVB common stock were represented in person or by proxy, representing a quorum in accordance with the MVB Bylaws.

The results of the voting rounded to the nearest number of whole shares are as follows:

Proposal 1: "To elect to the Board of Directors the four nominees presented by the Board."

The following votes were cast in the proposal regarding Director Nominees:


 Director Nominees          For         Withheld       Non-Votes
W. Marston Becker        5,974,327      1,316,670      2,115,710
Larry F. Mazza           6,997,126       293,871       2,115,710
Jan L. Owen              7,055,216       235,781       2,115,710
Cheryl D. Spielman       6,416,596       874,401       2,115,710

Proposal 2: "To approve on a non-binding advisory basis, the compensation of our named executive officers."

The following votes were cast:


    For          Against        Abstain       Non-Votes
 6,673,538       597,544        19,915        2,115,710

Proposal 3: "To ratify the appointment of FORVIS as the independent registered accounting firm for 2023."

The following votes were cast:


    For          Against        Abstain       Non-Votes
 8,986,666       382,443        37,598            -


Item 7.01.  Regulation FD Disclosure.

On May 9, 2023, the Board of Directors of MVB declared a cash dividend of $0.17 per share to shareholders of record on June 1, 2023, payable June 15, 2023. This is the second quarterly dividend for 2023.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release of MVB Financial Corp. dated May 10, 2023

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

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