Virginia National Bankshares Corp

1. 1

   Election of ten directors to serve until the next annual meeting

   ManagementBoard: FOR

   Election of ten directors to serve until the next annual meeting of shareholders.

2. 2

   Advisory (non-binding) vote to approve executive compensation

   ManagementBoard: FOR

   Say-on-pay advisory vote on executive compensation of named executive officers.

3. 3

   Advisory (non-binding) vote to approve the frequency of the advisory vote on executive compensation

   ManagementBoard: FOR

   Say-on-pay frequency vote (every year, every two years, or every three years).

4. 4

   Approval of the proposed amendment to the Virginia National Bankshares Corporation 2022 Stock Incentive Plan to increase the number of shares available for issuance under such plan by 150,000 shares.

   ManagementBoard: FOR

   Increase the number of shares available for issuance under the 2022 Stock Incentive Plan by 150,000 shares; the Plan will be renamed the Virginia National Bankshares Corporation Amended and Restated 2022 Stock Incentive Plan.

5. 5

   Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for 2025

   ManagementBoard: FOR

   Ratify appointment of YHB as the Company’s independent registered public accounting firm for 2025.

6. 6

   Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof

   Management

   Other business as may properly come before the meeting.

Upcoming shareholder meetings at Virginia National Bankshares Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Virginia National Bankshares Corp 2025 annual meeting?

Virginia National Bankshares Corp (VABK) holds its 2025 annual shareholder meeting on Thursday, July 24, 2025.

What is the record date for the Virginia National Bankshares Corp 2025 meeting?

The record date for the Virginia National Bankshares Corp 2025 meeting is Tuesday, May 27, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Virginia National Bankshares Corp's 2025 meeting?

The board is presenting 10 director nominees at the Virginia National Bankshares Corp 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Virginia National Bankshares Corp 2025 meeting?

Shareholders will vote on 6 proposals at the Virginia National Bankshares Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.