Chemung Financial (CMHG) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for June 3, 2025, to be held virtually.

• Proxy materials, including the annual report and proxy statement, are available online for review before voting.

Voting matters and shareholder proposals

• Election of four directors: Ronald M. Bentley, David M. Buicko, Robert H. Dalrymple, and Jeffrey B. Streeter.

• Advisory vote to approve compensation of Named Executive Officers (Say-on-Pay).

• Approval of the 2025 Equity Incentive Plan.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Director nominees listed for election at the annual meeting.