MERIDIAN BANK GROUP, INC.
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): February 1, 2025
Commission File Number 000-99001
SEC CIK: 0009900001
NYSE ticker: MBG

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ITEM 5.02  DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

On February 1, 2025, Meridian Bank Group, Inc. (the "Company") announced that Diane Xu, Chief
Financial Officer of the Company since 2021, notified the Company of her intention to depart
effective February 15, 2025 to pursue an opportunity outside financial services. Ms. Xu will
transition her responsibilities over an interim period and will continue as a strategic advisor
through May 31, 2025.

Effective February 16, 2025, the Board of Directors has appointed Priya Krishnan as Interim
Chief Financial Officer. Ms. Krishnan currently serves on the Company's Board of Directors and
on the Audit Committee. In connection with her interim executive role Ms. Krishnan will step
back from her positions on the Audit Committee and the Nominating & Governance Committee for
the duration of her service as Interim CFO. She will continue to serve as a director of the
Company.

A search for a permanent Chief Financial Officer, to be led by the Nominating & Governance
Committee with the assistance of an executive-search firm, is underway.

Additional context regarding the Company's risk profile, financial performance, and business
segments is disclosed in the Company's Annual Report on Form 10-K for the fiscal year ended
December 31, 2024 (SEC CIK 0009900001) filed February 24, 2025.

ITEM 9.01  FINANCIAL STATEMENTS AND EXHIBITS

Exhibit 99.1  Press release dated February 1, 2025.
