JOHNSTOWN, Pa., April 27, 2021 /PRNewswire/ -- AmeriServ
Financial, Inc. (the "Company") (NASDAQ: ASRV), will hold the
Company's 2021 Annual Meeting of Shareholders today in a
virtual-only format. Due to the continuing coronavirus (COVID-19)
pandemic, the meeting will be held virtually to protect the health
and well-being of its shareholders, employees, and other
stakeholders.
Although shareholders will not be able to attend the annual
meeting in person, virtual attendance capabilities will provide
shareholders the ability to participate and ask questions during
the meeting. Additionally, the Company's shareholders will be
deemed "present" if they access the annual meeting through the
virtual platform and they will be able to vote their shares at the
annual meeting, or revoke or change a previously submitted vote,
through the virtual platform.
The virtual meeting will be held on Tuesday, April 27, 2021 at 1:30 p.m. As
described in the proxy materials for the annual meeting, the
Company's shareholders are entitled to participate in the annual
meeting if they were a shareholder of record as of the close of
business on February 12, 2021, which
is the record date for the annual meeting.
Shareholders will be able to attend the meeting online, vote
their shares electronically, and submit their questions during the
meeting by visiting
https://www.virtualshareholdermeeting.com/ASRV2021. In light
of the foregoing, the Company urges shareholders to consider voting
and submitting proxies in advance of the annual meeting using one
of the available methods described in the proxy materials
previously provided to the Company's shareholders.
Pertinent User Information:
What: 2021 Annual Meeting of Shareholders
When: 1:30 p.m. ET,
Tuesday, April 27, 2021
Where:
https://www.virtualshareholdermeeting.com/ASRV2021
Participants are asked to register for the webcast approximately
10 to 15 minutes prior to the beginning of the meeting. The replay
of the meeting will be available at the same site 24 hours after
the meeting has concluded.
Meeting Agenda:
- Welcome and Opening Remarks – Allan R.
Dennison, Chairman
- Election of Class II Directors for Terms Expiring in 2024
a.
J. Michael Adams, Jr., Chief Counsel
to the Pennsylvania DCED
b.
Margaret A. O'Malley,
Attorney-at-Law, Yost & O'Malley
c.
Mark E. Pasquerilla, President,
Pasquerilla Enterprises
- Approval of AmeriServ Financial, Inc. 2021 Equity Incentive
Plan
- Ratification of the Appointment of SR Snodgrass PC as
independent registered public accounting firm for the fiscal year
ending December 31, 2021
- An Advisory Vote to approve the compensation of the named
executive officers of AmeriServ Financial, Inc.
- 2020 Financial Review – Michael D.
Lynch, Senior Vice President – Chief Financial Officer,
Chief Investment Officer, Chief Risk Officer
- First Quarter 2021 Update and Ongoing Strategic Initiatives –
Jeffrey A. Stopko,
President and Chief Executive Officer
- Report on Election
- Questions and Answers
About AmeriServ Financial, Inc.
AmeriServ Financial, Inc. is the parent of AmeriServ Financial
Bank and AmeriServ Trust and Financial Services Company in
Johnstown, Pennsylvania. The
Company's subsidiaries provide full-service banking and wealth
management services through 16 community offices in southwestern
Pennsylvania and Hagerstown, Maryland. The Company also
operates loan production offices in Altoona and Monroeville, Pennsylvania. At March 31, 2021, AmeriServ had total assets of
$1.3 billion and a book value of
$6.17 per common share. For more
information, visit www.ameriserv.com.
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SOURCE AmeriServ Financial, Inc.