Item 5.07 Submission of Matters to a Vote of Security Holders.

Bay Banks of Virginia, Inc. (the "Company") held a Special Meeting of Shareholders on January 21, 2021 (the "Special Meeting"). At the Special Meeting, the following matters were submitted to a vote of the Company's shareholders: (i) a proposal to approve the Agreement and Plan of Reorganization, dated as of August 12, 2020, as amended on November 6, 2020, between Blue Ridge Bankshares, Inc. ("Blue Ridge") and the Company, including the related Plan of Merger, pursuant to which the Company will merge with and into Blue Ridge (the "merger proposal"); (ii) a proposal to approve, on a nonbinding advisory basis, specified compensation that may become payable to the named executive officers of the Company in connection with the merger (the "compensation proposal"); and (iii) a proposal to adjourn the special meeting to a later date or dates, if necessary to solicit additional proxies to approve the merger proposal.

The voting results for each proposal are as follows:





    1.   To approve the Agreement and Plan of Reorganization, dated as of
         August 12, 2020, as amended on November 6, 2020, between Blue Ridge and
         the Company, including the related Plan of Merger, pursuant to which the
         Company will merge with and into Blue Ridge:

For Against Abstentions Broker Non-Votes 10,616,390 91,532 7,078

             -




    2.   To approve, on a nonbinding advisory basis, specified compensation that
         may become payable to the named executive officers of the Company in
         connection with the merger:




   For       Against    Abstentions   Broker Non-Votes
9,523,945   1,112,356     78,699             -




    3.   To adjourn the special meeting to a later date or dates, if necessary to
         solicit additional proxies to approve the merger proposal:

For Against Abstentions Broker Non-Votes 10,494,823 174,808 45,368

             -

Each of the proposals received the necessary votes to be approved and therefore, no adjournment of the Special Meeting was required to solicit additional votes. Accordingly, the merger proposal and the compensation proposal have been approved.




Item 8.01. Other Events

On January 21, 2021, the Company and Blue Ridge issued a joint press release announcing the results of the Special Meeting and Blue Ridge's special meeting of shareholders, also held on January 21, 2021. A copy of the joint press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

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Item 9.01 Financial Statements and Exhibits.






  (d) Exhibits




Exhibit
  No.       Description

99.1          Joint press release dated January 21, 2021.

104         The cover page from this Current Report on Form 8-K, formatted in
            Inline XBRL.

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