First Keystone shareholders elect directors, ratify Baker Tilly, approve advisory compensation

FIRST KEYSTONE CORP

Shareholders elected Class C directors Bower (3.24M for), Bull (2.78M), Woodland (2.90M); each term three years.
Ratification of Baker Tilly as auditor for FY 2026 approved: 4,080,370 for, 128,520 against.
Advisory vote on executive compensation passed: 3,114,495 for, 114,383 against, 73,222 abstain.
Annual meeting had 4,209,679 shares of 6,272,135 entitled present; broker non-votes on director and compensation proposals.
Management presentations at meeting furnished as Exhibit 99.1; no material financial updates disclosed.

item 5.07 item 7.01 item 9.01

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company_name: FIRST KEYSTONE CORP
filed_at: 2026-05-26T19:56:54+00:00
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