Current Report · Items 5.02 · 8-K

Medallion Financial Corp.

MFINNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Filed Jun 12, 2026Accepted Jun 12, 2026, 8:30 AM EDTCIK 1000209Accession 0001193125-26-268547

Company context

Medallion Bank specializes in providing consumer loans for the purchase of recreational vehicles, boats, and home improvements, along with loan origination services to fintech strategic partners. The Bank works directly with thousands of dealers, contractors and financial service providers serving their customers throughout the United States. Medallion Bank is a Utah-chartered, FDIC-insured industrial bank headquartered in Salt Lake City and is a wholly owned subsidiary of Medallion Financial Corp.

Current securities

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Disclosure sections

Items 5.02

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Item 5.02Item 5.02 - Departure/Election of Directors

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) On June 11, 2026, Mr. Donald Poulton notified Medallion Financial Corp. and Medallion Bank of his intention to retire from his position as Chief Executive Officer of Medallion Bank, effective June 30, 2026. On June 11, 2026, the Board of Directors of Medallion Bank appointed Donald Poulton to serve as a member of its Board of Directors, effective July 1, 2026. (c) On June 11, 2026, the Board of Directors of Medallion Bank appointed Mr. David Justin Haley to succeed Donald Poulton and serve as the Chief Executive Officer of Medallion Bank, effective July 1, 2026. Mr. Haley will continue to serve as President of Medallion Bank.