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



On January 25, 2023, MVB Financial Corp. ("MVB") held a Special Meeting of
Shareholders (the "Special Meeting"). At the Special Meeting, the MVB
shareholders voted upon the proposals set forth in a joint proxy
statement/prospectus (the "Proxy Statement/Prospectus") prepared in connection
with the Merger Agreement (as defined below), dated August 12, 2022, and filed
with the U.S. Securities and Exchange Commission (the "SEC") on August 15, 2022:

As of December 6, 2022, the record date for the Special Meeting, there were
12,615,965 shares of MVB common stock issued and outstanding and eligible to be
voted at the Special Meeting, and 9,820,957 shares were represented in person or
by proxy at the Special Meeting, which constituted a quorum to conduct business
at the meeting.

The results of the votes cast by shareholders are as follows:



Proposal 1: MVB's shareholders approved the proposal to approve the Agreement
and Plan of Merger and Reorganization, dated as of August 12, 2022 (the "Merger
Agreement"), by and between MVB and Integrated Financial Holdings, Inc.
("IFHI"), including the merger of IFHI with and into MVB, with MVB as the
surviving company, and the issuance of shares of MVB common stock as merger
consideration (the "MVB Merger Proposal"). The following is a tabulation of the
voting results for the MVB Merger Proposal:

Proposal 1:    The MVB Merger Proposal:

               For                        Against     Abstain     Broker Non-Votes
               8,265,057                  62,224      81,029      1,412,647





Proposal 2: MVB's shareholders approved the proposal to approve an amendment to
MVB's articles of incorporation to effect an increase in the number of
authorized shares of MVB common stock from 20,000,000 to 40,000,000 (the "MVB
Articles Amendment Proposal"). The following is a tabulation of the voting
results for the MVB Articles Amendment Proposal:

                  The MVB Articles Amendment
Proposal 2:       Proposal

                  For                               Against                Abstain                Broker Non-Votes
                  9,481,315                         299,043                40,599                 N/A



Proposal 3: To adjourn the Special Meeting, if necessary or appropriate, to
solicit additional proxies if, immediately prior to such adjournment, there are
not sufficient votes to approve the MVB Merger Proposal or the MVB Articles
Amendment Proposal, or to ensure that any supplement or amendment to the Proxy
Statement/Prospectus is timely provided to holders of MVB common stock (the
"Adjournment Proposal"). Because the MVB Merger Proposal and the MVB Articles
Amendment Proposal were approved, the Adjournment Proposal was withdrawn and not
considered at the Special Meeting.

Item 7.01 Regulation FD Disclosure.



On January 26, 2023, MVB and IFHI issued a joint press release announcing that
each company's shareholders approved the Merger Agreement. A copy of the press
release is furnished as Exhibit 99.1 to this Current Report on Form 8-K

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibit is furnished herewith:

Exhibit No. Description

99.1 Joint Press Release, dated January 26, 2023

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

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