secwatch.observer — SEC 8-K summary ====================================== Issuer: CITIZENS & NORTHERN CORP (CZNC) CIK: 0000810958 Form: 8-K Filed at: 2022-04-25T23:59:59+00:00 Accession: 0001558370-22-005853 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Citizens & Northern shareholders approve increase in authorized shares to 30M at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/810958/000155837022005853/0001558370-22-005853-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/810958/000155837022005853/cznc-20220421x8k.htm HTML page: https://secwatch.observer/filing/0001558370-22-005853 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer