Statistik Asas
| CIK | 1035092 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Shore Bancshares, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| August 7, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-22345 SHO |
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| August 1, 2025 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (August 1, 2025) - Shore Bancshares, Inc. (NASDAQ – SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable August 25, 2025 to stockholders of record on August 11, 2025. Shore Bancshares Information Shore Bancshares is a fin |
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| August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): August 1, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 25, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization |
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| July 25, 2025 |
shbi-20250630xipfinal #006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 June 30, 2025 Investor Presentation #006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 Forward-Looking Statements The statements contained in this presentation that are not historical facts are forward-looking statements (as defined by the Private Securities Litigation Reform Act of 1995) based on management’s current expectations and beliefs concerning future developments and their potential effects on Shore Bancshares, Inc. |
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| July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 24, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization |
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| July 24, 2025 |
18 E. Dover Street Easton, Maryland 21601 Phone (410) 763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports 2025 Second Quarter Results Easton, Maryland (July 24, 2025) – Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank, N.A. (the “Bank”) reported net income for the second quarter of 2025 of $15.5 million, or $0.46 per diluted |
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| June 5, 2025 |
Form of Restricted Stock Unit Agreement (Director) Exhibit 10.5 SHORE BANCSHARES, INC. 2025 EQUITY INCENTIVE PLAN Restricted Stock Unit (“RSU”) Agreement for Directors THIS AGREEMENT, dated as of , between SHORE BANCSHARES, INC., a Maryland corporation (the “Company”), and (“Participant”), is made pursuant and subject to the provisions of the Shore Bancshares, Inc. 2025 Equity Incentive Plan (“Plan”). All capitalized terms used but not def |
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| June 5, 2025 |
Form of Performance Stock Unit Agreement Exhibit 10.3 PERFORMANCE STOCK UNIT AGREEMENT SHORE BANCSHARES, INC. 2025 EQUITY INCENTIVE PLAN This Performance Stock Unit (“PSU”) agreement (“Agreement”) is and will be subject in every respect to the provisions of the Shore Bancshares, Inc. 2025 Equity Incentive Plan (the “Plan”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. The |
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| June 5, 2025 |
Form of Time-Based Restricted Stock Unit Agreement Exhibit 10.2 TIME-BASED RESTRICTED STOCK UNIT AGREEMENT SHORE BANCSHARES, INC. 2025 EQUITY INCENTIVE PLAN This time-based Restricted Stock Unit (“RSU”) agreement (“Agreement”) is and will be subject in every respect to the provisions of the Shore Bancshares, Inc. 2025 Equity Incentive Plan (the “Plan”) which are incorporated herein by reference and made a part hereof, subject to the provisions of |
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| June 5, 2025 |
As filed with the U.S. Securities and Exchange Commission on June 5, 2025 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland (State or other jurisdiction of incorporation or organization) 52-1974638 (IRS Emp |
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| June 5, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Shore Bancshares, Inc. |
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| June 5, 2025 |
Form of Restricted Stock Award Agreement Exhibit 10.4 RESTRICTED STOCK AWARD AGREEMENT SHORE BANCSHARES, INC. 2025 EQUITY INCENTIVE PLAN This Restricted Stock award agreement (“Restricted Stock Award” or Agreement”) is and will be subject in every respect to the provisions of the Shore Bancshares, Inc. 2025 Equity Incentive Plan (the “Plan”) which are incorporated herein by reference and made a part hereof, subject to the provisions of t |
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| June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): June 4, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| May 8, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-22345 SHOR |
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| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 1, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| May 1, 2025 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (May 1, 2025) - Shore Bancshares, Inc. (NASDAQ – SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable May 23, 2025 to stockholders of record on May 12, 2025. Shore Bancshares Information Shore Bancshares is a financial ho |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 29, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| April 29, 2025 |
18 E. Dover Street Easton, Maryland 21601 Phone (410) 763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports 2025 First Quarter Results Easton, Maryland (April 29, 2025) – Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank, N.A. (the “Bank”) reported net income for the first quarter of 2025 of $13.8 million, or $0.41 per diluted c |
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| April 17, 2025 |
Exhibit 99.1 Shore Bancshares, Inc. Announces Appointment of Charles Cullum as Executive Vice President and Chief Financial Officer Following the Previously Announced Retirement of Chief Financial Officer Easton, Maryland (April 17, 2025) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced the appointment of Charles Cullum as Executive Vice President and Chief Financial Officer of the Company and t |
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| April 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 17, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| April 15, 2025 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 15, 2025 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): 03/20/2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) ( |
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| March 10, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2024 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-22345 SHORE BANCSHARES, INC. (Exact name of registrant as speci |
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| March 10, 2025 |
First Amendment to Supplemental Executive Retirement Plan for Donna J. Stevens (filed herewith Exhibit 10.22 |
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| March 10, 2025 |
Insider Trading Policy (filed herewith INSIDER TRADING POLICY Policy Type: General Functional Area: Executive Policy Name: Insider Trading Policy Board Approved: Approved by The Governance Committee February 10, 2025 Ratified by Shore Bancshares, Inc. |
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| March 10, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): March 10, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| March 10, 2025 |
#006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 December 31, 2024 Investor Presentation #006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 Forward-Looking Statements This presentation contains future oral and written statements of Shore Bancshares, Inc. |
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| February 4, 2025 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (February 4, 2025) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable February 27, 2025 to stockholders of record on February 13, 2025. Shore Bancshares Information Shore Bancshares is |
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| February 4, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): 02/04/2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) ( |
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| January 30, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): January 30, 2025 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| January 30, 2025 |
18 E. Dover Street Easton, Maryland 21601 Phone (410) 763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports 2024 Fourth Quarter and Annual Results Easton, Maryland (January 30, 2025) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank, N.A. (the “Bank”) reported net income for the fourth quarter of 2024 of $13.3 million, or $0.4 |
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| December 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 5, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| November 13, 2024 |
#006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 September 30, 2024 Investor Presentation #006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 Forward-Looking Statements This presentation contains future oral and written statements of Shore Bancshares, Inc. |
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| November 13, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 13, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organiza |
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| November 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-22345 |
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| October 30, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): October 30, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| October 30, 2024 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (October 30, 2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable November 29, 2024 to stockholders of record on November 12, 2024. Shore Bancshares Information Shore Bancshares is |
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| October 24, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): October 24, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| October 24, 2024 |
18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports Three and Nine Months Financial Results Easton, Maryland (October 24, 2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank, N.A. (the “Bank” or “SUB”) reported net income for the third quarter of 2024 of $11.2 million o |
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| August 9, 2024 |
SHORE BANCSHARES, INC. SECOND AMENDED AND RESTATED BY-LAWS (As of July 1, 2023) ARTICLE I STOCKHOLDERS SECTION 1. Annual Meeting. A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held annually at such date and time as the Board of Directors may determine. SECTION 2. Special Meetings. Special mee |
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| August 9, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-22345 SHORE |
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| August 1, 2024 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (August 1, 2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable August 30, 2024 to stockholders of record on August 12, 2024. Shore Bancshares Information Shore Bancshares is a fin |
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| August 1, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): August 1, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| July 29, 2024 |
#006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 June 30, 2024 Investor Presentation #006881 #ACC0C6 #83AFB4 #FEBE10 #5F574F #4D4F53 #C75B12 #5B8F22 #593160 Forward-Looking Statements This investor presentation contains future oral and written statements of Shore Bancshares, Inc. |
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| July 29, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 29, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization |
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| July 25, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 25, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization |
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| July 25, 2024 |
18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports Second Quarter and First-Half Financial Results Easton, Maryland (July 25, 2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank, N.A. (the “Bank” or “SUB”) reported net income for the second quarter of 2024 of $11.2 mil |
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| June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): June 5, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| June 5, 2024 |
SHORE BANCSHARES, INC. SECOND THIRD AMENDED AND RESTATED BY-LAWS (As of July 1, 2023 May 30, 2024) ARTICLE I STOCKHOLDERS SECTION 1. Annual Meeting. A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held annually at such date and time as the Board of Directors may determine. SECTION 2. Special Me |
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| June 3, 2024 |
SHORE BANCSHARES, INC. 18 E. Dover Street Easton, Maryland 21601 SHORE BANCSHARES, INC. 18 E. Dover Street Easton, Maryland 21601 June 3, 2024 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Shore Bancshares, Inc. Acceleration Request Registration Statement on Form S-3 File No. 333-279456 Dear Sir/Madam: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the “Securities Act”) |
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| May 30, 2024 |
As filed with the Office of the Securities and Exchange Commission on May 30, 2024 As filed with the Office of the Securities and Exchange Commission on May 30, 2024 Registration No. |
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| May 28, 2024 |
May 28, 2024 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Shore Bancshares, Inc.’s statements included under Item 4.01(a) of its Form 8-K filed on May 28, 2024 and we agree with such statements concerning our firm. |
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| May 28, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 28, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| May 28, 2024 |
from Yount, Hyde & Barbour, P.C. (filed herewith) May 28, 2024 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Shore Bancshares, Inc.’s statements included under Item 4.01(a) of its Form 8-K filed on May 28, 2024 and we agree with such statements concerning our firm. |
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| May 16, 2024 |
Filing Fee Table (filed herewith) Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) SHORE BANCSHARES, INC. |
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| May 16, 2024 |
Form of Indenture (filed herewith) EXHIBIT 4.5 SHORE BANCSHARES, INC. Issuer TO Trustee Indenture Dated as of, 20 [SENIOR/SUBORDINATED]* DEBT SECURITIES1 1 This form of Indenture includes provisions for an Indenture relating to the issuance of Senior Debt Securities and provisions for an Indenture relating to the issuance of Subordinated Debt Securities. Material within brackets marked with an asterisk ( * ) will be included only i |
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| May 16, 2024 |
As filed with the Office of the Securities and Exchange Commission on May 16, 2024 As filed with the Office of the Securities and Exchange Commission on May 16, 2024 Registration No. |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-22345 SHOR |
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| May 2, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 2, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| May 2, 2024 |
18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports 2024 First Quarter Financial Results Easton, Maryland (May 2, 2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank, N.A. (the “Bank” or “SUB”) reported net income for the first quarter of 2024 of $8.2 million or $0.25 p |
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| April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 30, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| April 17, 2024 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 16, 2024 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 16, 2024 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 15, 2024 |
SHORE BANCSHARES, INC. CLAWBACK POLICY Page 1 of 5 TABLE OF CONTENTS I. STATEMENT OF PURPOSE AND SCOPE 2 II. POLICY REQUIREMENTS 2 III. ADMINISTRATION 4 EXHIBIT A: ACKNOWLEDGEMENT FORM 5 SHORE BANCSHARES, INC. CLAWBACK POLICY Page 2 of 5 I. STATEMENT OF PURPOSE AND SCOPE The purpose of this policy is to provide for the recovery of incentive-based compensation received by current or former executiv |
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| March 15, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2023 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-22345 SHORE BANCSHARES, INC. (Exact name of registrant as speci |
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| March 15, 2024 |
Certification pursuant to Section 906 of the Sarbanes-Oxley Act (furnished herewith) Exhibit 32 Certification of Periodic Report Pursuant to 18 U.S.C. Section 1350 As adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to, and for purposes only of, 18 U.S.C. § 1350, the undersigned hereby certify that (i) the Annual Report of Shore Bancshares, Inc. on Form 10-K for the year ended December 31, 2023 filed with the Securities and Exchange Commission (the “Repor |
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| March 15, 2024 |
Exhibit 4.1 DESCRIPTION OF REGISTRANT’S SECURITIES As of December 31, 2023, Shore Bancshares, Inc. (the “Company,” “we,” or “our”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock, $0.01 par value per share (“common stock”). DESCRIPTION OF CAPITAL STOCK General The following description of the current |
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| February 14, 2024 |
SHBI / Shore Bancshares, Inc. / HYATT ALAN J - SC 13G/A Passive Investment SC 13G/A 1 form13gaahyatt.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Amendment No. 2) Under the Securities Exchange Act of 1934 SHORE BANCSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 825107105 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| February 14, 2024 |
SHBI / Shore Bancshares, Inc. / Fourthstone LLC - AMENDMENT TO FORM SC 13G Passive Investment SC 13G/A 1 shbi-sc13ga123123.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 7)* Under the Securities Exchange Act of 1934 SHORE BANCSHARES, INC. (Name of Issuer) Common Stock, par value $.01 per share (Titles of Class of Securities) 825107105 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of |
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| February 8, 2024 |
SHBI / Shore Bancshares, Inc. / FJ Capital Management LLC Passive Investment SC 13G/A 1 eps11128shbi.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * Shore Bancshares, Inc. (SHBI) (Name of Issuer) Common Stock (Title of Class of Securities) 825107105 (CUSIP Number) 12/31/2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 2, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 2, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| February 2, 2024 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (02/2/2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable February 29, 2024 to stockholders of record on February 12, 2024. Shore Bancshares Information Shore Bancshares is a fina |
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| January 31, 2024 |
18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports 2023 Fourth Quarter and Annual Results Easton, Maryland (January 31, 2024) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank N.A. (the “Bank” or “SUB”) reported net income for the fourth quarter of 2023 of $10.5 million or |
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| January 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): January 31, 2024 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| December 22, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission F |
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| December 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 18, 2023 (December 13, 2023) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incor |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2023 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-22345 |
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| November 7, 2023 |
Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (11/7/2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable November 30, 2023 to stockholders of record on November 18, 2023. Shore Bancshares Information Shore Bancshares is a fina |
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| November 7, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 7, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| November 1, 2023 |
18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares, Inc. Reports Third Quarter 2023 Net Loss of $6.4 million Due to One-Time Merger Related Activity Easton, Maryland (November 1, 2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”), the holding company for Shore United Bank N.A. (the “Bank” or “SUB”) reported financial result |
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| November 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 1, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizat |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-22345 SHORE |
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| August 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction (Commission |
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| August 7, 2023 |
Exhibit 99.2 Unaudited Condensed Consolidated Financial Statements for THE COMMUNITY FINANCIAL CORPORATION AND SUBSIDIARIES March 31, 2023 TABLE OF CONTENTS Contents Page UNAUDITED FINANCIAL INFORMATION Consolidated Balance Sheets 1 Consolidated Statements of Income 2 Consolidated Statements of Comprehensive Income/Loss 3 Consolidated Statements of Changes in Stockholders’ Equity 4 Consolidated St |
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| August 7, 2023 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL DATA Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL DATA The following unaudited pro forma condensed combined financial information as of March 31, 2023 combines the historical consolidated financial position and results of operations of Shore Bancshares, Inc. (“SHBI”) and The Community Financial Corporation (“TCFC”), as of such date (i) on an actual historical basis and (ii) assuming th |
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| July 27, 2023 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports Second Quarter and First-Half Financial Results Easton, Maryland (07/27/2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”) reported net income of $4.018 million or $0.20 per diluted common share for the second quarter of 2023, compared to net income of |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 27, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS |
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| July 25, 2023 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (7/25/2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable August 31, 2023, to stockholders of record on August 4, 2023. “We are pleased to announce the continuation of our quarter |
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| July 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 25, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS |
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| July 3, 2023 |
Shore Bancshares, Inc. and The Community Financial Corporation Complete Merger Exhibit 99.1 Shore Bancshares, Inc. and The Community Financial Corporation Complete Merger Easton, MD., - July 3, 2023 – Shore Bancshares, Inc. (NASDAQ: SHBI) (“SHBI”), the financial holding company of Shore United Bank, N.A. (“Shore United”), and The Community Financial Corporation (“TCFC”), the bank holding company of Community Bank of the Chesapeake (“CBC”), announced today the closing of thei |
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| July 3, 2023 |
Exhibit 3.1 Articles of Amendment of Shore Bancshares, Inc. Shore Bancshares, Inc., a Maryland corporation, (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that: 1. Section (a) of Article FIFTH of the Corporation’s Amended and Restated Articles of Incorporation is hereby amended and restated in its entirety as follows: (a) The total number of s |
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| July 3, 2023 |
Exhibit 10.1 SHORE BANCSHARES, INC. ASSUMPTION AND AMENDMENT OF EMPLOYMENT AGREEMENT This Assumption and Amendment of Employment Agreement (the “Agreement”) is made as of June 30, 2023, by and between Shore Bancshares, Inc., a Maryland corporation (the “Company”) and James M. Burke (“Employee”). WHEREAS, Employee, Community Bank of the Chesapeake (“CBC”) and The Community Financial Corporation (“T |
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| July 3, 2023 |
Exhibit 3.2 SHORE BANCSHARES, INC. SECOND AMENDED AND RESTATED BY-LAWS (As of July 1, 2023) ARTICLE I STOCKHOLDERS SECTION 1. Annual Meeting. A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held annually at such date and time as the Board of Directors may determine. SECTION 2. Special Meetings. |
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| July 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 3, 2023 (July 1, 2023) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction (Commission (I.R.S |
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| July 3, 2023 |
Exhibit 10.5 June 29, 2023 Donna Stevens [REDACTED] Dear Ms. Stevens: This retention and award agreement (this “Agreement”) is entered into by Donna Stevens (the “Executive”) and Shore Bancshares, Inc. (the “Company”) in connection with the transactions contemplated by the Agreement and Plan of Merger by and between the Company and The Community Financial Corporation (“TCFC”), dated as of December |
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| July 3, 2023 |
Exhibit 10.4 June 30, 2023 Todd L. Capitani [REDACTED] Dear Todd: This retention and award agreement (this “Agreement”) is entered into by Todd L. Capitani (the “Executive”) and Shore Bancshares, Inc. (the “Company”) in connection with the transactions contemplated by the Agreement and Plan of Merger by and between the Company and The Community Financial Corporation ( “TCFC”), dated as of December |
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| July 3, 2023 |
Exhibit 10.2 SHORE BANCSHARES, INC. ASSUMPTION AND AMENDMENT OF EMPLOYMENT AGREEMENT This Assumption and Amendment of Employment Agreement (the “Agreement”) is made as of June 30, 2023, by and between Shore Bancshares, Inc., a Maryland corporation (the “Company”) and Todd Capitani (“Employee”). WHEREAS, Employee, Community Bank of the Chesapeake (“CBC”) and The Community Financial Corporation (“TC |
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| July 3, 2023 |
Exhibit 10.3 June 30, 2023 James M. Burke [REDACTED] Dear James: This retention and award agreement (this “Agreement”) is entered into by James M. Burke (the “Executive”) and Shore Bancshares, Inc. (the “Company”) in connection with the transactions contemplated by the Agreement and Plan of Merger by and between the Company and The Community Financial Corporation ( “TCFC”), dated as of December 14 |
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| July 3, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Shore Bancshares, Inc. |
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| July 3, 2023 |
Registration No. 333- As filed with the Securities and Exchange Commission on July 3, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SHORE BANCSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 52-1974638 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Emp |
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| June 20, 2023 |
Exhibit 99.1 Shore Bancshares, Inc. and The Community Financial Corporation Announce Receipt of Shareholder Approval for Merger of Equals Easton, Maryland and Waldorf, Maryland, June 20, 2023 – Shore Bancshares, Inc. (NASDAQ: SHBI) (“SHBI”), the financial holding company of Shore United Bank, N.A. (“Shore United Bank”), and The Community Financial Corporation (NASDAQ: TCFC) (“TCFC”), the bank hold |
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| June 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): June 20, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction (Commission (I.R.S. Employer of |
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| May 25, 2023 |
Exhibit 99.5 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 25, 2023 (May 23, 2023) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission fil |
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| May 25, 2023 |
Exhibit 99.8 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.7 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.4 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.7 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.3 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.4 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.8 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.3 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 25, 2023 (May 23, 2023) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission fil |
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| May 25, 2023 |
Exhibit 99.6 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.5 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 25, 2023 |
Exhibit 99.6 CONSENT OF DIRECTOR DESIGNEE Shore Bancshares, Inc., a Maryland corporation, has filed a Registration Statement on Form S-4 (Registration No. 333-271273) (the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with its acquisition of The Community Financial Corporation. In connection |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-22345 SHORE |
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| May 4, 2023 |
As filed with the Securities and Exchange Commission on May 4, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on May 4, 2023 Registration No. |
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| May 4, 2023 |
SHORE BANCSHARES, INC. 18 E. Dover Street Easton, Maryland 21601 SHORE BANCSHARES, INC. 18 E. Dover Street Easton, Maryland 21601 May 4, 2023 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC, 20549 Re: Shore Bancshares, Inc. Acceleration Request Registration Statement on Form S-4/A File No. 333-271273 Dear Sir/Madam: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the “Secu |
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| May 4, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) Shore Bancshares, Inc. |
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| May 4, 2023 |
Form of proxy for the special meeting of shareholders of Shore Bancshares, Inc. Exhibit 99.3 SHORE BANCSHARES, INC. Virtual Special Meeting of Shareholders June 20, 2023 at 9:00 a.m. EDT This Proxy is solicited on behalf of the Board of Directors of Shore Bancshares, Inc. The undersigned hereby appoints Lloyd L. “Scott” Beatty and James A. Judge, and each or either of them, as the true and lawful attorneys of the undersigned, with full power of substitution and revocation, an |
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| May 4, 2023 |
Form of proxy for the special meeting of shareholders of The Community Financial Corporation Exhibit 99.4 1 1 12345678 12345678 12345678 12345678 12345678 12345678 12345678 12345678 NAME THE COMPANY NAME INC. - COMMON 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS A 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS B 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS C 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS D 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS E 123,4 |
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| May 3, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 3, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS E |
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| May 3, 2023 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (5/3/2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable May 31, 2023, to stockholders of record on May 13, 2023. “We are pleased to announce the continuation of our quarterly cas |
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| April 27, 2023 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports First Quarter 2023 Financial Results Easton, Maryland (04/27/2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company” or “Shore Bancshares”) reported net income of $6.457 million or $0.32 per diluted common share for the first quarter of 2023, compared to net income of $8.407 milli |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 27, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IR |
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| April 14, 2023 |
Consent of Austin J. Slater, Jr. to be named as a director of Shore Bancshares, Inc. Exhibit 99.5 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in this Registration Statement on Form S-4, to which this consent is an exhibit, filed by Shore Bancshares, Inc. (the “Registrant”) with the Securities and Exchange Commission, and all amendments (including post-effective amendments) |
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| April 14, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) Shore Bancshares, Inc. |
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| April 14, 2023 |
Consent of James M. Burke to be named as a director of Shore Bancshares, Inc. Exhibit 99.6 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in this Registration Statement on Form S-4, to which this consent is an exhibit, filed by Shore Bancshares, Inc. (the “Registrant”) with the Securities and Exchange Commission, and all amendments (including post-effective amendments) |
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| April 14, 2023 |
Consent of Piper Sandler & Co. Exhibit 99.2 1251 AVENUE OF THE AMERICAS, 6TH FLOOR NEW YORK, NY 10020 P 212 466-7800 | TF 800 635-6851 Piper Sandler & Co. Since 1885. Member SIPC and NYSE. CONSENT OF PIPER SANDLER & CO. We hereby consent to the inclusion of our opinion letter to the Board of Directors of The Community Financial Corporation (the “Company”) as an Appendix to the Joint Proxy Statement/Prospectus relating to the pr |
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| April 14, 2023 |
Power of Attorney (included on signature page of this Registration Statement) TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 14, 2023 Registration No. |
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| April 14, 2023 |
Consent of Keefe, Bruyette & Woods, Inc. Exhibit 99.1 CONSENT OF KEEFE, BRUYETTE & WOODS, INC. We hereby consent to the inclusion of our opinion letter to the Board of Directors of Shore Bancshares, Inc. (“SHBI”), as Appendix B to the Joint Proxy Statement/Prospectus which forms a part of the Registration Statement on Form S-4 filed on the date hereof (the “Registration Statement”) relating to the proposed merger of The Community Financi |
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| April 12, 2023 |
Definitive Proxy Statement on Schedule 14A, filed on April 12, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 30, 2023 |
Exhibit 10.18 CHANGE IN CONTROL AGREEMENT THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”), dated November 22, 2021 (the “Effective Date”), is entered into by and between Shore Bancshares, Inc., a corporation organized under the laws of Maryland (the “Corporation”), and Vance W. Adkins (the ”Executive”). WHEREAS, the Executive is employed by the Corporation as Executive Vice President and Treas |
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| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Year Ended December 31, 2022 ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-22345 SHORE BANCSHARES, INC. (Exact name of registrant as speci |
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| March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): March 7, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS |
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| March 7, 2023 |
Exhibit 99.1 Shore Bancshares, Inc. and The Community Financial Corporation Announce Receipt of Regulatory Approval for Merger of Equals Easton, Maryland and Waldorf Maryland, March 7, 2023 ¾Shore Bancshares, Inc. (NASDAQ: SHBI) (“Shore”), the holding company of Shore United Bank, N.A., and The Community Financial Corporation (NASDAQ: TCFC) (“TCFC”), the holding company of Community Bank of the Ch |
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| March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): March 7, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS |
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| March 7, 2023 |
Exhibit 99.1 Shore Bancshares, Inc. and The Community Financial Corporation Announce Receipt of Regulatory Approval for Merger of Equals Easton, Maryland and Waldorf Maryland, March 7, 2023 ¾Shore Bancshares, Inc. (NASDAQ: SHBI) (“Shore”), the holding company of Shore United Bank, N.A., and The Community Financial Corporation (NASDAQ: TCFC) (“TCFC”), the holding company of Community Bank of the Ch |
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| February 14, 2023 |
SHBI / Shore Bancshares, Inc. / Fourthstone LLC - AMENDMENT TO FORM SC 13G Passive Investment SC 13G/A 1 shbi-sc13ga123122.htm AMENDMENT TO FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 6)* Under the Securities Exchange Act of 1934 SHORE BANCSHARES, INC. (Name of Issuer) Common Stock, par value $.01 per share (Titles of Class of Securities) 825107105 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of |
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| February 9, 2023 |
SHBI / Shore Bancshares, Inc. / HYATT ALAN J - SC 13G/A Passive Investment SC 13G/A 1 tm236190d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 SHORE BANCSHARES, inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 825107105 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriat |
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| February 8, 2023 |
SHBI / Shore Bancshares, Inc. / FJ Capital Management LLC Passive Investment SC 13G/A 1 eps10615shbi.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * Shore Bancshares Inc (SHBI) (Name of Issuer) Common Stock (Title of Class of Securities) 825107105 (CUSIP Number) 12/31/2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 8, 2023 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (2/8/2023) - Shore Bancshares, Inc. (NASDAQ: SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable February 28, 2023, to stockholders of record on February 18, 2023. “We are pleased to announce the continuation of our quar |
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| February 8, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 8, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| January 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): January 26, 2023 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| January 26, 2023 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports 2022 Financial Results Easton, Maryland (01/26/2023) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the “Company”) reported net income of $8.407 million or $0.42 per diluted common share for the fourth quarter of 2022, compared to net income of $9.658 million or $0.49 per diluted common shar |
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| December 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 14, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| December 14, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): December 14, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| December 14, 2022 |
Exhibit 99.2 1 Shore Bancshares, Inc . Merger of Equals with The Community Financial Corporation December 14, 2022 2 CAUTION REGARDING FORWARD - LOOKING STATEMENTS This presentation contains ?forward - looking statements? within the meaning of the Private Securities Litigation Reform Act of 19 95 regarding the financial condition, results of operations, business plans and the future performance of |
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| December 14, 2022 |
Exhibit 99.2 1 Shore Bancshares, Inc . Merger of Equals with The Community Financial Corporation December 14, 2022 2 CAUTION REGARDING FORWARD - LOOKING STATEMENTS This presentation contains ?forward - looking statements? within the meaning of the Private Securities Litigation Reform Act of 19 95 regarding the financial condition, results of operations, business plans and the future performance of |
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| December 14, 2022 |
Exhibit 99.1 Shore Bancshares, Inc. and The Community Financial Corporation Announce Merger of Equals; Creates One of Maryland?s Top Community Banks with Approximately $6 Billion in Assets Highlights of the Announced Transaction: ? Creates a bank holding company with approximately $6 billion in assets and a market capitalization of approximately $650 million ? The combined company will have more t |
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| December 14, 2022 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2022 BY AND BETWEEN SHORE BANCSHARES, INC. AND THE COMMUNITY FINANCIAL CORPORATION TABLE OF CONTENTS (Continued) Page Table of Contents Page Article I CERTAIN DEFINITIONS 2 1.01 Certain Definitions 2 Article II THE MERGER 10 2.01 The Merger 10 2.02 Effective Date and Effective Time; Closing 12 2.03 Bank Merger 12 A |
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| December 14, 2022 |
Exhibit 99.1 Shore Bancshares, Inc. and The Community Financial Corporation Announce Merger of Equals; Creates One of Maryland?s Top Community Banks with Approximately $6 Billion in Assets Highlights of the Announced Transaction: ? Creates a bank holding company with approximately $6 billion in assets and a market capitalization of approximately $650 million ? The combined company will have more t |
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| December 14, 2022 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2022 BY AND BETWEEN SHORE BANCSHARES, INC. AND THE COMMUNITY FINANCIAL CORPORATION TABLE OF CONTENTS (Continued) Page Table of Contents Page Article I CERTAIN DEFINITIONS 2 1.01 Certain Definitions 2 Article II THE MERGER 10 2.01 The Merger 10 2.02 Effective Date and Effective Time; Closing 12 2.03 Bank Merger 12 A |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 8, 2022 |
Exhibit 99.1 1 Investor Presentation November 2022 2 This investor presentation contains future oral and written statements of Shore Bancshares, Inc. (the ?Company? or ?SHBI?) an d i ts wholly - owned banking subsidiary, Shore United Bank, N.A. (the ?Bank?), and its management, which may contain statements about future events that constitute forward - looking statements within the meaning of the P |
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| November 8, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 8, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| November 2, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 2, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| November 2, 2022 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (11/2/2022) - Shore Bancshares, Inc. (NASDAQ: SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable November 30, 2022, to stockholders of record on November 12, 2022. ?We are pleased to announce the continuation of our qua |
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| October 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): October 27, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| October 28, 2022 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports Third Quarter and Nine-Month Financial Results Easton, Maryland (10/27/2022) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $9.658 million or $0.49 per diluted common share for the third quarter of 2022, compared to net income of $7.499 million or $0.38 |
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| September 19, 2022 |
1 Investor Presentation September 2022 Exhibit 99.1 1 Investor Presentation September 2022 2 This investor presentation contains future oral and written statements of Shore Bancshares, Inc. (the ?Company? or ?SHBI?) an d i ts wholly - owned banking subsidiary, Shore United Bank, N.A. (the ?Bank?), and its management, which may contain statements about future events that constitute forward - looking statements within the meaning of the |
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| September 19, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): September 19, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): September 15, 2022 (September 13, 2022) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of inc |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 3, 2022 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (8/3/2022) - Shore Bancshares, Inc. (NASDAQ: SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable August 31, 2022, to stockholders of record on August 13, 2022. ?We are pleased to announce the continuation of our quarterl |
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| August 3, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): August 3, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organizatio |
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| August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): August 2, 2022 (July 27, 2022) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporatio |
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| August 2, 2022 |
Shore Bancshares, Inc. Announce New Board Member Exhibit 99.1 Shore Bancshares, Inc. Announce New Board Member Easton, Maryland (8/2/2022) - Shore Bancshares, Inc. (the ?Company?) (NASDAQ: SHBI) today announced the appointment of Esther A. Streete as a director of both the Company and Shore United Bank, N.A., the Company?s wholly-owned bank subsidiary (the "Bank"), effective August 1, 2022. Ms. Streete is an independent director pursuant to appl |
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| July 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 28, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization |
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| July 28, 2022 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports Second Quarter and First-Half Financial Results Easton, Maryland (7/28/2022) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $7.499 million or $0.38 per diluted common share for the second quarter of 2022, compared to net income of $5.613 million or $0.28 |
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| July 6, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 6, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| July 6, 2022 |
Shore Bancshares Announces New Stock Repurchase Program Exhibit 99.1 Shore Bancshares Announces New Stock Repurchase Program Easton, Maryland (7/6/2022) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced today that it had received a non-objection letter from the Federal Reserve Bank of Richmond to allow the Board to authorize management to repurchase its common stock. Under the new repurchase program, management is authorized to repurchase up to $5.0 m |
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| June 2, 2022 |
1 Investor Presentation June 2022 Exhibit 99.1 1 Investor Presentation June 2022 2 This investor presentation contains future oral and written statements of Shore Bancshares, Inc. (the ?Company? or ?SHBI?) an d i ts wholly - owned banking subsidiary, Shore United Bank, N.A. (the ?Bank?), and its management, which may contain statements about future events that constitute forward - looking statements within the meaning of the Priva |
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| June 2, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): June 2, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation or organization) |
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| May 25, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 25, 2022 (May 24, 2022) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation o |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| May 4, 2022 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (5/4/2022) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable May 31, 2022, to stockholders of record on May 14, 2022. ?We are pleased to announce the continuation of our quarterly cas |
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| May 4, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 4, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS E |
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| April 28, 2022 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports First Quarter 2022 Financial Results Easton, Maryland (4/28/2022) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $5.613 million or $0.28 per diluted common share for the first quarter of 2022, compared to net income of $2.723 million or $0.16 per diluted |
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| April 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 28, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IR |
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| April 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 11, 2022 |
DEF 14A 1 tm223634d1def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as pe |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2022 |
Amended and Restated By-Laws (filed herewith) Exhibit 3.2 ? SHORE BANCSHARES, INC. AMENDED AND RESTATED BY-LAWS (As of January 26, 2021) ? ARTICLE I STOCKHOLDERS ? SECTION 1. Annual Meeting. A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held annually at such date and time as the Board of Directors may determine. SECTION 2. Special Meetin |
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| February 14, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 14, 2022 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| February 14, 2022 |
SHBI / Shore Bancshares, Inc. / HYATT ALAN J - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 SHORE BANCSHARES, inc. |
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| February 14, 2022 |
SHBI / Shore Bancshares, Inc. / Fourthstone LLC - AMENDMENT TO FORM SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 5)* Under the Securities Exchange Act of 1934 SHORE BANCSHARES, INC. (Name of Issuer) Common Stock, par value $.01 per share (Titles of Class of Securities) 825107105 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 14, 2022 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports 2021 Financial Results and Quarterly Dividend of $0.12 Per share Easton, Maryland (2/14/2022) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $2.723 million or $0.16 per diluted common share for the fourth quarter of 2021, compared to net income of $4.617 |
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| February 11, 2022 |
SHBI / Shore Bancshares, Inc. / FJ Capital Management LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) * Shore Bancshares Inc (SHBI) (Name of Issuer) Common Stock (Title of Class of Securities) 825107105 (CUSIP Number) 12/31/2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 10, 2021 |
1 Investor Presentation November 2021 Exhibit 99.1 1 Investor Presentation November 2021 2 This investor presentation contains future oral and written statements of Shore Bancshares, Inc. (the ?Company? or ?SHBI?) an d i ts wholly - owned banking subsidiary, Shore United Bank, N.A. (the ?Bank?), and its management, which may contain statements about future events that constitute forward - looking statements within the meaning of the P |
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| November 10, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 10, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| November 2, 2021 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (11/2/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable November 30, 2021 to stockholders of record on November 12, 2021. ?We are pleased to announce the continuation of our qua |
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| November 2, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 2, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| November 1, 2021 |
Shore Bancshares, Inc. Announces Completion of Acquisition of Severn Bancorp, Inc. Exhibit 99.1 Shore Bancshares, Inc. Announces Completion of Acquisition of Severn Bancorp, Inc. Easton, MD., - November 1, 2021 ? Shore Bancshares, Inc. (NASDAQ: SHBI) (the ?Company? or ?Shore?), the holding company of Shore United Bank, National Association (the ?Shore United?), announced today that it has completed the acquisition, effective as of October 31, 2021, of Severn Bancorp, Inc. (NASDA |
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| November 1, 2021 |
Exhibit 10.1 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (?Agreement?) dated October 31, 2021 by and between Alan J. Hyatt (?Consultant?) and Shore United Bank (the ?Bank?). W I T N E S S E T H WHEREAS, the Consultant is currently the Chairman, President and Chief Executive Officer of Severn Bancorp, Inc. (?Severn?) and its wholly owned subsidiary, Severn Savings Bank, FSB (?Severn Bank?), and |
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| November 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): November 1, 2021 (October 29, 2021) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorpo |
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| October 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): October 28, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) ( |
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| October 28, 2021 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports Third Quarter and Nine-Month Financial Results Easton, Maryland (10/28/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $4.617 million or $0.39 per diluted common share for the third quarter of 2021, compared to net income of $4.031 million or $0.34 |
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| October 27, 2021 |
Shore Bancshares, Inc. 2021 Employee Stock Purchase Plan Exhibit 10.1 SHORE BANCSHARES, INC. 2021 EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of the Plan is to provide incentive for present and future employees of the Company and any Designated Subsidiary to acquire a proprietary interest (or increase an existing proprietary interest) in the Company through the purchase of Common Stock. The Plan is not intended to qualify as an ?employee stock |
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| October 27, 2021 |
Registration No. - As filed with the Securities and Exchange Commission on October 27, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SHORE BANCSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 52-1974638 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Em |
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| October 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): October 22, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation) (Commission |
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| October 22, 2021 |
Shore Bancshares, Inc. and Severn Bancorp, Inc. Announce Receipt of Shareholder Approval for Merger Exhibit 99.1 Shore Bancshares, Inc. and Severn Bancorp, Inc. Announce Receipt of Shareholder Approval for Merger Easton, Maryland and Annapolis, Maryland, October 22, 2021 ? Shore Bancshares, Inc. (NASDAQ: SHBI) (the ?Company? or ?Shore?), the holding company of Shore United Bank, and Severn Bancorp, Inc. (NASDAQ: SVBI) (?Severn?), the holding company of Severn Savings Bank, FSB, announced today t |
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| October 22, 2021 |
Shore Bancshares, Inc. and Severn Bancorp, Inc. Announce Receipt of Shareholder Approval for Merger Exhibit 99.1 Shore Bancshares, Inc. and Severn Bancorp, Inc. Announce Receipt of Shareholder Approval for Merger Easton, Maryland and Annapolis, Maryland, October 22, 2021 ? Shore Bancshares, Inc. (NASDAQ: SHBI) (the ?Company? or ?Shore?), the holding company of Shore United Bank, and Severn Bancorp, Inc. (NASDAQ: SVBI) (?Severn?), the holding company of Severn Savings Bank, FSB, announced today t |
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| October 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): October 22, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of incorporation) (Commission |
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| September 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): September 27, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| September 27, 2021 |
EXHIBIT 99.1 SHORE BANCSHARES, INC. ANNOUNCES RECEIPT OF REGULATORY APPROVALS FOR ACQUISITION OF SEVERN BANCORP, INC. EASTON, Md., September 27, 2021/PR Newswire/-Shore Bancshares, Inc. (?the Company? or "Shore") (NASDAQ:SHBI), the holding company of Shore United Bank, announced today that it has received regulatory approval from the Office of the Comptroller of the Currency to convert Shore Unite |
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| September 27, 2021 |
EXHIBIT 99.1 SHORE BANCSHARES, INC. ANNOUNCES RECEIPT OF REGULATORY APPROVALS FOR ACQUISITION OF SEVERN BANCORP, INC. EASTON, Md., September 27, 2021/PR Newswire/-Shore Bancshares, Inc. (?the Company? or "Shore") (NASDAQ:SHBI), the holding company of Shore United Bank, announced today that it has received regulatory approval from the Office of the Comptroller of the Currency to convert Shore Unite |
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| September 27, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): September 27, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| September 13, 2021 |
1 Investor Presentation September 2021 Exhibit 99.1 1 Investor Presentation September 2021 2 This investor presentation contains future oral and written statements of Shore Bancshares, Inc. (the ?Company? or ?SHBI?) an d i ts wholly - owned banking subsidiary, Shore United Bank (the ?Bank?), and its management, which may contain statements about future events that constitute forward - looking statements within the meaning of the Privat |
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| September 13, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): September 13, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) |
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| September 10, 2021 |
Consent of Piper Sandler & Co. Exhibit 99.2 1251 AVENUE OF THE AMERICAS, 6TH FLOOR NEW YORK, NY 10020 P 212 466-7800 | TF 800 635-6851 Piper Sandler & Co. Since 1885. Member SIPC and NYSE. CONSENT OF PIPER SANDLER & CO. We hereby consent to the inclusion of our opinion letter to the Board of Directors of Severn Bancorp, Inc. (the ?Company?) as an Appendix to the Joint Proxy Statement/Prospectus relating to the proposed merger o |
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| September 10, 2021 |
Consent of Janney Montgomery Scott, LLC. EX-99.1 5 tm2125428d4ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Consent of Janney Montgomery Scott LLC We hereby consent to the inclusion of our opinion letter to the Board of Directors of Shore Bancshares, Inc. as Appendix B to, and the description and summarization of the opinion letter in, the prospectus and joint proxy statement which forms a part of Amendment No. 1 to the Registration Statement on |
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| September 10, 2021 |
SHORE BANCSHARES, INC. 18 E. Dover Street Easton, Maryland 21601 SHORE BANCSHARES, INC. 18 E. Dover Street Easton, Maryland 21601 September 10, 2021 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC, 20549 Re: Shore Bancshares, Inc. Acceleration Request Registration Statement on Form S-4/A File No. 333-259089 Dear Sir/Madam: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the ?Securit |
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| September 10, 2021 |
As filed with the Securities and Exchange Commission on September 10, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 10, 2021 Registration No. |
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| August 26, 2021 |
Consent of David S. Jones to be named as a director of Shore Bancshares, Inc. EX-99.6 13 tm2125428d2ex99-6.htm CONSENT OF PROSPECTIVE DIRECTOR Exhibit 99.6 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in this Registration Statement on Form S-4, to which this consent is an exhibit, filed by Shore Bancshares, Inc. (the “Registrant”) with the Securities and Exchange Comm |
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| August 26, 2021 |
Form of proxy for the special meeting of shareholders of Severn Bancorp, Inc. Exhibit 99.4 21-25428-2 C2.1 P1 1 U P X Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. 03IARB + + Proposals ? The Board of Directors recommend A a vote FOR Proposals 1 - 3. 1. Approval of the Merger Agreement and Merger. To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated March 3, 2021 |
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| August 26, 2021 |
Consent of Konrad M. Wayson to be named as a director of Shore Bancshares, Inc. EX-99.8 15 tm2125428d2ex99-8.htm CONSENT OF PROSPECTIVE DIRECTOR Exhibit 99.8 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in this Registration Statement on Form S-4, to which this consent is an exhibit, filed by Shore Bancshares, Inc. (the “Registrant”) with the Securities and Exchange Comm |
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| August 26, 2021 |
Consent of Janney Montgomery Scott, LLC. Exhibit 99.1 Consent of Janney Montgomery Scott LLC We hereby consent to the inclusion of our opinion letter to the Board of Directors of Shore Bancshares, Inc. as Appendix B to, and the description and summarization of the opinion letter in, the prospectus and joint proxy statement which forms a part of the Registration Statement on Form S-4 of Shore Bancshares, Inc., as filed with the Securities |
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| August 26, 2021 |
Consent of Piper Sandler & Co. Exhibit 99.2 1251 AVENUE OF THE AMERICAS, 6TH FLOOR NEW YORK, NY 10020 P 212 466-7800 | TF 800 635-6851 Piper Sandler & Co. Since 1885. Member SIPC and NYSE. CONSENT OF PIPER SANDLER & CO. We hereby consent to the inclusion of our opinion letter to the Board of Directors of Severn Bancorp, Inc. (the ?Company?) as an Appendix to the Joint Proxy Statement/Prospectus relating to the proposed merger o |
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| August 26, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 26, 2021 Registration No. |
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| August 26, 2021 |
Consent of Alan J. Hyatt to be named as a director of Shore Bancshares, Inc. Exhibit 99.5 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in this Registration Statement on Form S-4, to which this consent is an exhibit, filed by Shore Bancshares, Inc. (the ?Registrant?) with the Securities and Exchange Commission, and all amendments (including post-effective amendments) |
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| August 26, 2021 |
Consent of John A. Lamon, III to be named as a director of Shore Bancshares, Inc. EX-99.7 14 tm2125428d2ex99-7.htm CONSENT OF PROSPECTIVE DIRECTOR Exhibit 99.7 CONSENT OF PROSPECTIVE DIRECTOR In accordance with Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in this Registration Statement on Form S-4, to which this consent is an exhibit, filed by Shore Bancshares, Inc. (the “Registrant”) with the Securities and Exchange Comm |
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| August 26, 2021 |
Form of proxy for the special meeting of shareholders of Shore Bancshares, Inc. Exhibit 99.3 PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED. t t SHORE BANCSHARES Virtual Special Meeting of Stockholders [Insert meeting date & time here] This Proxy is solicited on behalf of the Board of Directors of Shore Bancshares The undersigned hereby appoints [insert named proxies here], and each or either of them, as the true and lawful attorneys of the undersigned, |
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| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): August 12, 2021 (August 9, 2021) SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commissio |
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| August 12, 2021 |
Shore Bancshares Announces Resignation of Board of Director David J. Bates Exhibit 99.1 Shore Bancshares Announces Resignation of Board of Director David J. Bates EASTON, Md., August 12, 2021 /PR Newswire/-Shore Bancshares, Inc. (the ?Company?) (NASDAQ:SHBI) announced today that David J. Bates, one of its distinguished board members resigned on August 9, 2021, made effective as of August 31, 2021. Lloyd L. ?Scott? Beatty, Jr., President and Chief Executive Officer stated |
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| August 4, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): August 4, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IR |
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| August 4, 2021 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (8/4/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable August 31, 2021 to stockholders of record on August 14, 2021. ?We are pleased to announce the continuation of our quarterl |
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| July 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): July 29, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS |
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| July 29, 2021 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports Second Quarter and First-Half Financial Results Easton, Maryland (07/29/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $4.031 million or $0.34 per diluted common share for the second quarter of 2021, compared to net income of $3.998 million or $0.3 |
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| May 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 12, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 12, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS |
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| May 5, 2021 |
Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Exhibit 99.1 Shore Bancshares, Inc. Reports Quarterly Dividend of $0.12 Per Share Easton, Maryland (5/5/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced that the Board of Directors has declared a quarterly common stock dividend in the amount of $0.12 per share, payable June 1, 2021 to stockholders of record on May 15, 2021. ?We are pleased to announce the continuation of our quarterly cash |
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| May 5, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): May 5, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IRS E |
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| April 29, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 29, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IR |
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| April 29, 2021 |
Exhibit 99.1 18 E. Dover Street Easton, Maryland 21601 Phone 410-763-7800 PRESS RELEASE Shore Bancshares Reports First Quarter 2021 Financial Results Easton, Maryland (04/29/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) (the ?Company?) reported net income of $3.998 million or $0.34 per diluted common share for the first quarter of 2021, compared to net income of $3.886 million or $0.32 per dilute |
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| April 13, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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): April 13, 2021 SHORE BANCSHARES, INC. (Exact name of registrant as specified in its charter) Maryland 000-22345 52-1974638 (State or other jurisdiction of (Commission file number) (IR |
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| April 13, 2021 |
Shore United Bank Announces New Branch in South Ocean City, Maryland Exhibit 99.1 Shore United Bank Announces New Branch in South Ocean City, Maryland Easton, Maryland (4/13/2021) - Shore Bancshares, Inc. (NASDAQ - SHBI) announced today that its banking subsidiary, Shore United Bank, will open a new office on 34st South Ocean City, Maryland. The new South Ocean City branch is set to open a full-service banking office on Ocean Gateway, Ocean City, Maryland sometime |
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| March 26, 2021 |
Amended and Restated By-Laws of Shore Bancshares, Inc. Exhibit 3.2 ? SHORE BANCSHARES, INC. AMENDED AND RESTATED BY-LAWS (As of January 26, 2021) ? ARTICLE I STOCKHOLDERS ? SECTION 1. Annual Meeting. A meeting of the stockholders of the Corporation for the election of directors and for the transaction of any other business of the Corporation shall be held annually at such date and time as the Board of Directors may determine. SECTION 2. Special Meetin |
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| March 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement x Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| March 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| March 26, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) * Shore Bancshares Inc (SHBI) (Name of Issuer) Common Stock (Title of Class of Securities) 825107105 (CUSIP Number) 03/08/2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| March 4, 2021 |
Exhibit 99.1 Shore Bancshares, Inc. and Severn Bancorp, Inc. Announce Execution of Merger Agreement Creates 3rd Largest Bank Headquartered in Maryland Highlights of the Announced Transaction: ? Creates 3rd largest bank headquartered in Maryland ? The combined company will have 29 branch locations, providing increased market opportunities for current Severn products and services ? Enables Shore to |
