{"schema_version":"secwatch.filing_event.v1","accession":"0001558370-24-006217","form_type":"8-K","ticker":"CZNC","cik":"0000810958","company_name":"CITIZENS & NORTHERN CORP","filed_at":"2024-04-30T23:59:59+00:00","discovered_at":"2026-05-14T18:03:22.034848+00:00","generated_at":"2026-06-03T05:05:49.813260+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Citizens & Northern Corp annual meeting elects directors, approves say-on-pay, ratifies auditor","bullets":["Class I directors Kilmer, Lehman, Loughery, Pellegrino elected; votes for ranged from 5.5M to 6.6M of ~6.96M votes cast.","Say-on-pay advisory vote passed: 5.48M for, 1.21M against, 0.27M abstain, 3.53M broker non-votes.","Ratification of Baker Tilly as auditor approved: 10.11M for, 0.09M against, 0.07M abstain.","Meeting held April 25, 2024; 10.49M shares (68% of 15.34M outstanding) present or represented."],"urls":{"canonical":"https://secwatch.observer/filing/0001558370-24-006217","json":"https://secwatch.observer/filing/0001558370-24-006217.json","markdown":"https://secwatch.observer/filing/0001558370-24-006217.md","text":"https://secwatch.observer/filing/0001558370-24-006217.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/810958/000155837024006217/0001558370-24-006217-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/810958/000155837024006217/cznc-20240425x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T05:05:49.813260+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"98e174c85292807940299daf1d80f8b3121a4948","claim":"CITIZENS & NORTHERN CORP shareholders approved Approval and Adoption of the 2023 Compensation of the Named Executive Officers at the 2024-04-25 meeting.","evidence_excerpt":"Proposal II – Approval and Adoption of the 2023 Compensation of the Named Executive Officers","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/810958/000155837024006217/0001558370-24-006217-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"ab6c4fa156775ec14cb1517b28861986351ba49a","claim":"CITIZENS & NORTHERN CORP shareholders approved Election of Class I Directors at the 2024-04-25 meeting.","evidence_excerpt":"Proposal I - Election of Class I Directors","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/810958/000155837024006217/0001558370-24-006217-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"e9f9371fda96a64d3692a332a2aaaa47be9b2ab5","claim":"CITIZENS & NORTHERN CORP shareholders approved Ratification of the appointment of Baker Tilly US, LLP as independent registered public accounting firm for the year ending December 31, 2024 at the 2024-04-25 meeting.","evidence_excerpt":"Proposal III – Ratification of the appointment of the firm of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2024","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/810958/000155837024006217/0001558370-24-006217-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}