JOHNSTOWN, Pa., April 26,
2022 /PRNewswire/ -- AmeriServ Financial, Inc. (the
"Company") (NASDAQ: ASRV), will hold the Company's 2022 Annual
Meeting of Shareholders today in a virtual-only format.
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 26, 2022 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 11, 2022, 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/ASRV2022. 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: 2022 Annual Meeting of Shareholders
When: 1:30 p.m. ET,
Tuesday, April 26, 2022
Where:
https://www.virtualshareholdermeeting.com/ASRV2022.
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 III Directors for Terms Expiring in
2025
a. Kim
W. Kunkle, President and Chief Executive Officer,
Laurel Holdings, Inc.
b. Jeffrey A.
Stopko, President and Chief Executive Officer, AmeriServ
Financial, Inc.
- Ratification of the Appointment of SR Snodgrass PC as
independent registered public accounting firm for the fiscal year
ending December 31, 2022
- An Advisory Vote to approve the compensation of the named
executive officers of AmeriServ Financial, Inc.
- 2021 Financial Review – Michael D.
Lynch, Executive Vice President – Chief Financial Officer,
Chief Investment Officer, Chief Risk Officer
- First Quarter 2022 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 18 community offices in southwestern
Pennsylvania and Hagerstown, Maryland. The Company also
operates loan production offices in Altoona and Monroeville, Pennsylvania. At
March 31, 2022, AmeriServ had total
assets of $1.3 billion and a book
value of $6.65 per common
share. For more information, visit
www.ameriserv.com.
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SOURCE AmeriServ Financial, Inc.