Citizens & Northern (CZNC) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with instructions for shareholder participation and Q&A process.

• Agenda included director introductions, voting on three proposals, president's remarks, and Q&A.

Board and executive committee updates

• Board members and their committee roles were introduced, highlighting engaged leadership.

• Nicole Spiker of Crowe LLP acknowledged as independent auditor.

Overview of voting outcomes

• Quorum confirmed for the meeting.

• Four Class II directors elected for three-year terms with at least 51% approval.

• 2024 executive compensation approved by 70.9% of shares.

• Crowe LLP ratified as auditor for 2025 with 99.1% approval.