Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) Director Retirement.
On January 24, 2023, Matthew A. Shaver, MD notified Uwharrie Capital Corp (the
"Registrant") that he will not stand for re-election as a director at the
Registrant's 2023 annual meeting of shareholders. Dr. Shaver confirmed that his
decision was not the result of any disagreement or dispute with the Registrant.
On January 25, 2023, Mr. Randy T. Russell notified Uwharrie Capital Corp that he
will not stand for re-election as a director at the Registrant's 2023 annual
meeting of shareholders. Mr. Russell confirmed that his decision was not the
result of any disagreement or dispute with the Registrant.
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