Special Meeting of Shareholders

Special meeting

Special Meeting of Shareholders

Proxy Materials

A special meeting of shareholders of Veritex Holdings, Inc. will be held on November 15, 2018 at 5:00 p.m. Central Time, at our corporate offices located at 8214 Westchester Drive, 7th Floor Dallas, Texas 75225.

 

Shareholders who held shares of our common stock, $.01 par value, as of close of business on October 10, 2018, the record date, will be entitled to vote their shares at the annual meeting of shareholders.

Proxy Materials for the annual meeting of shareholders:

VOTE Your Proxy

Click here to enter your control number and vote your shares.
 

Shareholders of Record:
You are a "shareholder of record" if on the record date you held your shares in your own name with our transfer agent, Continental Stock Transfer and Trust Company.

You should have received from Continental Stock Transfer and Trust Company the following: (i) Joint Proxy Statement / Prospectus : Proposed Merger Veritex, Inc. and Green Bancorp, Inc., (ii) a proxy card, and (iii) a prepaid-postage mailing envelope.

Please follow the instructions on the proxy card and complete, date, sign and return the proxy card in the postage-prepaid envelope included with the proxy materials from Continental Stock Transfer and Trust Company or vote by internet as instructed on the proxy card.

Beneficial Shareholders:
You are a "beneficial shareholder" if on the record date you held your shares through a broker, bank or other nominee. Beneficial shareholders are also referred to as owning their shares in "street name."

You should have received from your broker, bank or other nominee (i) Joint Proxy Statement / Prospectus : Proposed Merger Veritex, Inc. and Green Bancorp, Inc., and (ii) a voting instruction form.

In order to vote your shares, you will need the control number(s) printed on the voting instruction form(s) you received.

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