CB Financial Services (CBFV) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, to elect three directors, ratify the auditor, and hold advisory votes on executive compensation and its frequency.

• Proxy materials and annual report are available online; shareholders can vote by mail, phone, or internet.

• Board recommends voting for all director nominees, auditor ratification, executive compensation, and annual say-on-pay frequency.

Voting matters and shareholder proposals

• Shareholders will vote to elect three directors for three-year terms.

• Ratification of Forvis Mazars, LLP as independent auditor for 2026 fiscal year.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of this vote (recommended annually).

• Shareholder proposals for the 2027 meeting must be received by December 10, 2026.

Board of directors and corporate governance

• Board consists of nine members, with a majority independent; no lead independent director designated.

• Three standing committees: Audit, Compensation, and Nominating/Corporate Governance, all with independent members.

• Directors are evaluated on attendance, performance, and independence; all attended at least 75% of meetings in 2025.

• Code of ethics applies to all directors, officers, and employees.