Citizens & Northern (CZNC) AGM 2026 summary

Opening remarks and agenda

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

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

Board and executive committee updates

• Board members and committee roles introduced, with recognition of retiring directors Leo Lambert and Susan Hartley.

• CEO Brad Scovill announced retirement effective April 30, 2027; search committee and outside advisors engaged for succession.

Overview of voting outcomes

• Election of three Class III directors for three-year terms passed with at least 63.6% approval.

• Election of one Class II director for a two-year term passed with at least 70.1% approval.

• Advisory vote on 2025 executive compensation approved with 62.2% in favor.

• Ratification of Crowe LLP as independent auditor for 2026 passed with 99% approval.