Chemung Financial (CMHG) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, at 2:00 p.m. Eastern Time, with virtual attendance options available.

• Proxy materials, including the annual report and proxy statement, are accessible online to promote paperless participation.

Voting matters and shareholder proposals

• Shareholders will vote on the election of four directors for a three-year term.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Ratification of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends voting "FOR ALL NOMINEES" and "FOR" Proposals 2 and 3.

Board of directors and corporate governance

• Nominees for director positions are Richard E. Forrestel Jr., Stephen M. Lounsberry III, Anders M. Tomson, and G. Thomas Tranter Jr.

• Shareholders can withhold authority for individual nominees.