First Keystone shareholders elect three Class A directors, ratify Baker Tilly as auditor

FIRST KEYSTONE CORP

Michael L. Jezewski elected with 2,826,838 'for' votes; William E. Rinehart with 2,734,998; David R. Saracino with 2,788,517.
Ratification of Baker Tilly US, LLP as independent auditor for FY2024 passed with 3,596,152 'for', 286,104 'against', 6,163 abstain.
Total shares present: 3,888,419 out of 6,153,283 entitled to vote at May 30, 2024 annual meeting.
No other material matters submitted to shareholders; management presentation slides furnished as Exhibit 99.1.

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