CB Financial Services (CBFV) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors: Mark E. Fox, John J. LaCarte, and David F. Pollock is proposed, with the board recommending a vote in favor of all nominees.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for the 2026 fiscal year is recommended.

• Advisory (non-binding) vote to approve the compensation of Named Executive Officers is included, with board support.

• Advisory (non-binding) vote on the frequency of stockholder advisory votes on executive compensation, with the board recommending a 1-year frequency.

Board of directors and corporate governance

• Board unanimously supports all director nominees and proposals presented for the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of Named Executive Officers.

• Advisory vote on the frequency of future say-on-pay votes is included, with a 1-year interval recommended.