Citizens & Northern shareholders approve increase in authorized shares to 30M at annual meeting

CITIZENS & NORTHERN CORP

Four Class II directors elected: Hartley (7.3M for), Lambert (7.7M), Santiago (7.8M), Shattuck (7.8M); broker non-votes 3.5M each.
Say-on-pay advisory vote passed with 7.4M in favor, 383k against, 239k abstain.
Authorized common stock increased from 20M to 30M shares; 10.7M for, 708k against, 114k abstain.
Ratification of Baker Tilly as auditor for FY2022 passed with 11.1M in favor, 310k against, 117k abstain.
Approximately 73% of outstanding shares (11.5M of 15.8M) were present at the meeting.

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