Director Jason Kitzmiller to not stand for re-election; 2025 annual meeting set for May 22

Burke & Herbert Financial Services Corp.

Jason A. Kitzmiller will not stand for re-election at the 2025 Annual Meeting; he continues until his term expires.
2025 Annual Meeting scheduled for Tuesday, May 22, 2025 at 8:00 a.m. ET in Alexandria, VA.
Record date for voting is March 14, 2025.
Shareholder proposals for inclusion in proxy must be received by February 21, 2025.

item 5.02 item 8.01 item 9.01

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Departed

Jason A. Kitzmiller

Director

BHRB · Burke & Herbert Financial Services Corp.

Effective: 2025-05-22
Filed: January 29, 2025, 6:59 PM ET

On January 23, 2025, Jason A. Kitzmiller, a member of the Board of Directors (the “Board”) of Burke & Herbert Financial Services Corp. (the “Company”) provided notice of his decision to not stand for re-election at the Company’s 2025 Annual Shareholder’s Meeting (the “2025 Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jason A. Kitzmiller departed as Director at Burke & Herbert Financial Services Corp..

Action: not stand for re-election
Role: Director

Exact text from the filing

On January 23, 2025, Jason A. Kitzmiller, a member of the Board of Directors (the “Board”) of Burke & Herbert Financial Services Corp. (the “Company”) provided notice of his decision to not stand for re-election at the Company’s 2025 Annual Shareholder’s Meeting (the “2025 Annual Meeting”).

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Source: SEC EDGAR

accession 0001964333-25-000043

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