VABK
Published on 04/30/2026 at 10:31 am EDT
▷
VIEW MATERIALS & VOTE
VIRGINIA NATIONAL BANKSHARES CORPORATION 404 PEOPLE PLACE
CHARLOTTESVILLE, VA 22911
VOTE BY INTERNET - https://www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
V96493-P45765
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
VIRGINIA NATIONAL BANKSHARES CORPORATION
The Board of Directors recommends you vote FOR the following nominees:
For Withhold For All All All Except
1.
Election of eleven (11) directors to serve until the next annual meeting of shareholders.
Nominees:
O
O O
To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below.
John B. Adams, Jr. 07) Linda M. Houston
Robert Lee Burrows, Jr. 08) Jay B. Keyser
Kevin T. Carter 09) Glenn W. Rust
Hunter E. Craig 10) Sterling T. Strange, III
William D. Dittmar, Jr. 11) Gregory L. Wells
Randolph D. Frostick
The Board of Directors recommends you vote FOR the following proposals:
For Against Abstain
Advisory (non-binding) vote to approve the Company's executive compensation.
Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2026.
O
O
O
O
O
O
4. Transaction of such other business as may properly come before the meeting or any adjournments or postponements.
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
Signature [PLEASE SIGN WITHIN BOX]
Date
Signature (Joint Owners)
Date
The Notice & Proxy Statement and Form 10-K are available at https://www.proxyvote.com.
V96494-P45765
The shareholder(s) hereby appoint(s) Virginia R. Bayes, Gregory L. Wells and Kevin T. Carter, or any of them, as proxies, each with the power to appoint (his/her) substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of VIRGINIA NATIONAL BANKSHARES CORPORATION that the shareholder(s) is/ are entitled to vote at the Annual Meeting of Shareholders to be held at 10:00 AM Eastern Time, on Thursday, June 25, 2026, at Hilton Garden Inn, 1793 Richmond Road, Charlottesville, VA 22911 and any adjournment or postponement thereof.
ign
Disclaimer
Virginia National Bankshares Corp. published this content on April 30, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 30, 2026 at 14:30 UTC.