Blue Ridge Bankshares, Inc. (BRBS)
NYSEAMERICAN: BRBS · Real-Time Price · USD
3.950
0.00 (0.00%)
Sep 18, 2026, 4:00 PM EDT - Market closed
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AGM 2026

Jun 17, 2026

Summary

The meeting confirmed a quorum, elected five directors for terms expiring in 2027, and ratified Elliott Davis as auditors for 2026. No shareholder questions were submitted, and the meeting was adjourned after formal business.

Operator

Hello, welcome to the annual meeting of shareholders of Blue Ridge Bankshares, Inc. Please note that today's meeting is being recorded. After the business portion of the meeting, we'll have a question and answer session. You can submit questions or comments at any time by clicking on the message icon. It is now my pleasure to turn today's meeting over to Vance Spilman, chairman of Blue Ridge Bankshares, Inc. Mr. Spilman, the floor is yours.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

Thank you, good morning. It is my honor and pleasure to welcome each of you to this annual meeting of Blue Ridge Bankshares. I am acting as chairman of this annual meeting. At this time, I wish to call the meeting to order. Representatives from the company's independent registered public accounting firm, Elliott Davis, are attending this meeting today. Scott Richter, the company's legal counsel of the law firm Williams Mullen, is also in attendance. Thank you for participating in this virtual annual meeting today. I also thank the members of the board of directors and senior management for being in attendance. Amanda Story, Corporate Secretary, will act as the inspector of elections for this meeting.

The agenda for the meeting is, first, the formal determination of a quorum, and second, the consideration of two items, the election of directors, and the ratification of Elliott Davis as the company's independent registered public accounting firm for 2026. Thank you for voting early. It's been a great help to us. Ms. Story will report on the mailing of the notice of this meeting and the presence of a quorum.

Amanda Story
Corporate Secretary, Blue Ridge Bankshares

Thank you, Vance. This meeting is held pursuant to printed notice mailed out on May 5th, 2026, to each shareholder of record on April 23rd, 2026, who is entitled to vote. All documents concerning the call and notice of the meeting, including the secretary's affidavit concerning mailing, will be filed with the records of the meeting. The count of holders of shares of the company's common stock immediately prior to the commencement of this meeting indicated that the holders of 80,605,074 shares of the company's common stock were in attendance at the meeting or represented by proxy. This represents 89.76% of the company's outstanding shares and a majority of the total votes eligible to be voted at this meeting, and a quorum.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

I hereby declare a quorum present at the meeting. This meeting is duly constituted and officially convened. We now proceed with the business of this annual meeting. If there are no additional votes to be cast, the polls are now closed. First item is the election of directors. The shareholders have received proxy statements regarding proposed directors.

Amanda Story
Corporate Secretary, Blue Ridge Bankshares

The following directors of Blue Ridge Bankshares have been elected to serve: Heather Cozart, Harry Golliday, Otis Jones, Anthony Scavuzzo, William Stokes, all with terms expiring in 2027.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

The last item is to ratify the appointment of Elliott Davis PLLC as the company's independent registered public accounting firm for 2026.

Amanda Story
Corporate Secretary, Blue Ridge Bankshares

Elliott Davis have been elected as the company's auditors for 2026.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

If there is no other business, this concludes the formal business of our meeting. At this time, I'll ask Ms. Story to read any questions asked that pertain to the business of the meeting.

Amanda Story
Corporate Secretary, Blue Ridge Bankshares

No questions have been submitted.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

I would again like to express my sincere appreciation to those shareholders who have joined us today, as well as those who submitted their proxies and were not able to participate. The continued success of our company is attributable in large part by the continued support of our shareholders. At this time, I'll entertain a motion for adjournment.

Otis Jones
Director, Blue Ridge Bankshares

Moved.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

Director Jones made the motion and it is seconded by?

Harry Golliday
Interim President and CEO, Blue Ridge Bankshares

I will second it.

Vance Spilman
Chairman of the Board, Blue Ridge Bankshares

By Director Golliday. I declare the motion carried and the meeting adjourned.

Operator

This concludes the meeting. You may now disconnect.