Auburn National adopts 2024 equity plan authorizing 350,000 shares for incentive awards

AUBURN NATIONAL BANCORPORATION, INC

Plan authorizes up to 350,000 shares for options, restricted stock, performance shares/units and other awards.
Non-employee director annual compensation (including equity) capped at $100,000.
Effective upon stockholder approval; replaces prior equity plans and includes a clawback policy.
Option and appreciation rights exercise price cannot be less than fair market value on grant date.

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