ACNB CORP — fact timeline

ACNB CORP shareholders approved To Ratify the Selection of Crowe LLP as ACNB Corporation’s Independent Registered Public Accounting Firm at the 2026-05-05 meeting.

“Proposal No. 6 - To Ratify the Selection of Crowe LLP as ACNB Corporation’s Independent Registered Public Accounting Firm The shareholders voted to ratify the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows: For Against Abstain 7,807,001 47,897 24,822”

ACNB CORP shareholders approved To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan at the 2026-05-05 meeting.

“Proposal No. 5 - To Approve, Adopt and Ratify the ACNB Corporation Employee Stock Purchase Plan The shareholders voted to approve, adopt and ratify the ACNB Corporation Employee Stock Purchase Plan. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,978,500 115,628 46,548 1,739,044”

ACNB CORP shareholders approved To Approve and Adopt an Amendment to the Articles of Incorporation to Authorize Uncertificated Shares at the 2026-05-05 meeting.

“Proposal No. 4 - To Approve and Adopt an Amendment to the Articles of the Incorporation to Authorize Uncertificated Shares The shareholders voted to approve and adopt an amendment to the Amended and Restated Articles of Incorporation to authorized uncertificated shares. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,695,550 362,506 82,620 1,739,044”

ACNB CORP shareholders approved To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock at the 2026-05-05 meeting.

“Proposal No. 3 – To Approve and Adopt an Amendment to the Articles of Incorporation to Increase the Authorized Number of Shares of Common Stock The shareholders voted to approve and adopt an amendment to the Amended and Restated Articles of Incorporation to increase the authorized number of shares of common stock from 20,000,000 to 40,000,000. The results of the vote were as follows: For Against Abstain Broker Non-Votes 6,586,214 1,224,120 69,386 —”

ACNB CORP shareholders approved To Conduct a Non-Binding Vote on Executive Compensation at the 2026-05-05 meeting.

“Proposal No. 2 – To Conduct a Non-Binding Vote on Executive Compensation The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company’s Named Executive Officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 5,759,093 300,172 81,411 1,739,044”

ACNB CORP shareholders approved To Elect Class 3 Directors at the 2026-05-05 meeting.

“Proposal No. 1 – To Elect Class 3 Directors The shareholders voted to elect four (4) Class 3 Directors to serve for terms of three (3) years and until their successors are elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Kimberly S. Chaney 5,624,787 484,812 31,077 1,739,044 Frank Elsner, III 5,698,356 390,323 51,997 1,739,044 James P. Helt 5,706,078 371,452 63,146 1,739,044 John M. Polli 5,729,393 364,505 46,778 1,739,044”

ACNB CORP reported three months ended March 31, 2026 results: revenue $32.5 million, net income $13.7 million, EPS $1.32.

“risk management, and creating long-term value for our shareholders.” Net Interest Income and Margin Net interest income for the three months ended March 31, 2026 totaled $32.5 million, an increase of $5.4 million from the three months ended March 31, 2025 and a decrease of $336 thousand from the three months ended December 31, 2025. The FTE net interest margin”

ACNB CORP incurred senior notes of $15,000,000 in aggregate principal amount with certain institutional accredited investors and qualified institutional buyers at 5.875% fixed-to-floating rate maturing March 15, 2036.

“the Company sold and issued $15,000,000 in aggregate principal amount of its 5.875% fixed-to-floating rate subordinated notes due March 15, 2036”

ACNB CORP entered into Subordinated Note Purchase Agreements with certain institutional accredited investors and qualified institutional buyers valued at $15,000,000 (effective 2026-03-12).

“On March 12, 2026, ACNB Corporation (the "Company"), entered into Subordinated Note Purchase Agreements (the "Purchase Agreements") with certain institutional accredited investors and qualified institutional buyers (the "Purchasers") pursuant to which the Company sold and issued $15,000,000 in aggregate principal amount of its 5.875% fixed-to-floating rate subordinated notes due March 15, 2036”

ACNB CORP completed an acquisition involving Traditions Bancorp, Inc. for 0.7300 shares of ACNB common stock (closed 2025-02-01).

“to the terms and conditions of the Reorganization Agreement, at the effective time of the merger, each share of Traditions common stock was converted into the right to receive 0.7300 shares of ACNB common stock, with an amount in cash, without interest, to be paid in lieu of fractional shares. As a result of the merger, ACNB expects to issue approximately”

John M. Polli was appointed as Director at ACNB CORP.

“John M. Polli, former Director of Traditions and Traditions Bank, was appointed as a Class 3 director of ACNB.”

Eugene J. Draganosky was appointed as Vice Chair of the Board of Directors at ACNB CORP.

“Eugene J. Draganosky, former Director, Chair of the Board, and CEO of Traditions and Traditions Bank, was appointed as a Class 1 director of ACNB and a Vice Chair of the Board of Directors.”

Elizabeth F. Carson was appointed as Director at ACNB CORP.

“Elizabeth F. Carson, former Lead Independent Director of Traditions and Traditions Bank, was appointed as a Class 2 director of ACNB.”

ACNB CORP shareholders approved Ratification of Crowe LLP as Independent Registered Public Accounting Firm at the 2024-05-07 meeting.

“The shareholders voted to ratify the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the vote were as follows: For Against Abstain 5,979,134 66,822 39,685”

ACNB CORP shareholders approved Non-Binding Vote on Executive Compensation at the 2024-05-07 meeting.

“The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company’s Named Executive Officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 4,061,573 494,309 90,494 1,439,444”

ACNB CORP shareholders approved Election of Class 1 Director at the 2024-05-07 meeting.

“The shareholders voted to elect one (1) Class 1 Director to serve for term of one (1) year and until her successor is elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Alexandra Chiaruttini 4,535,470 66,852 44,054 1,439,444”

ACNB CORP shareholders approved Election of Class 2 Directors at the 2024-05-07 meeting.

“The shareholders voted to elect three (3) Class 2 Directors to serve for terms of three (3) years and until their successors are elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Donna M. Newell 3,368,246 1,240,649 37,481 1,439,444 D. Arthur Seibel Jr. 3,942,290 667,737 36,349 1,439,444 Alan J. Stock 3,786,013 819,387 40,976 1,439,444”

ACNB CORP reported for the three months ended March 31, 2024 results: net income $6.8 million, EPS $0.80 per diluted earnings per share.

“ACNB Corporation (NASDAQ: ACNB) (“ACNB” or the “Corporation”), financial holding company for ACNB Bank and ACNB Insurance Services, Inc., announced net income of $6.8 million, or $0.80 per diluted earnings per share, for the three months ended March 31, 2024 compared to net income of $9.0 million, or $1.06 per diluted earnings per share, for the three months ended March 31, 2023.”

ACNB CORP: Amended bylaws to increase director share ownership requirement from 500 to 1,500 shares, replace gender-specific pronouns with gender-inclusive pronouns, and replace 'chairman' with 'chair' (effective 2024-02-20).

“On February 20, 2024, the Board of Directors of ACNB Corporation (the "Corporation") amended Article II, Section 203 of the Bylaws of the Corporation increasing the minimum number of shares that a director must own to qualify for and serve on the Board of Directors from five hundred (500) shares of common stock to one thousand five hundred (1,500) shares of common stock. In addition, the Bylaws were amended to (1) replace all gender-specific pronouns with gender inclusive pronouns and (2) to replace all references to the title "chairman" with "chair".”

ACNB CORP reported twelve months ended December 31, 2023 results: net income $31.7 million, EPS $3.71 per diluted earnings per share.

“The Corporation reported net income of $31.7 million, or $3.71 per diluted earnings per share, for the twelve months ended December 31, 2023”

ACNB CORP reported three months ended December 31, 2023 results: net income $4.1 million, EPS $0.48 per diluted earnings per share.

“announced net income of $4.1 million, or $0.48 per diluted earnings per share, for the three months ended December 31, 2023”

ACNB CORP reported three and nine months ended September 30, 2023 results: net income $9.0 million, EPS $1.06.

“ACNB Corporation released financial results for the three and nine months ended September 30, 2023, as more fully described in the attached press release dated October 27, 2023.”

ACNB CORP reported the quarter ended June 30, 2023 results: net income $9.5 million, EPS $1.12.

“ACNB Corporation (NASDAQ: ACNB) (“ACNB” or the “Corporation”), financial holding company for ACNB Bank and ACNB Insurance Services, Inc., announced financial results for the quarter ended June 30, 2023 with net income of $9.5 million, an increase of $0.9 million or 10.36%, compared to net income of $8.6 million for the three months ended June 30, 2022. For the three months ended June 30, 2023 and 2022, basic and diluted earnings per share were $1.12 and $0.99, respectively”

ACNB CORP shareholders approved Proposal No. 4 – To Ratify the Selection of the Independent Registered Public Accounting Firm at the 2023-05-02 meeting.

“Proposal No. 4 – To Ratify the Selection of the Independent Registered Public Accounting Firm The shareholders voted to ratify the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the vote were as follows: For Against Abstain Broker Non-Votes 6,108,399.69 32,845.00 58,008.21 0”

ACNB CORP shareholders approved Proposal No. 3 - To conduct a non-binding vote on the frequency of non-binding shareholder votes on executive compensation at the 2023-05-02 meeting.

“Proposal No. 3 - To conduct a non-binding vote on the frequency of non-binding shareholder votes on executive compensation The shareholders voted to approve, on a non-binding basis, on the frequency of non-binding shareholder votes on executive compensation. The results of the vote were as follows: One Year Two Years Three Years Abstain Broker Non-Votes 4,318,683.99 137,047.49 230,466.05 119,898.37 1,393,157.00”

ACNB CORP shareholders approved Proposal No. 2 – To Conduct a Non-Binding Vote on Executive Compensation at the 2023-05-02 meeting.

“Proposal No. 2 – To Conduct a Non-Binding Vote on Executive Compensation The shareholders voted to approve, on a non-binding basis, the compensation paid to the Company’s Named Executive Officers. The results of the vote were as follows: For Against Abstain Broker Non-Votes 3,392,439.60 1,291,834.16 121,822.14 1,393,157.00”

ACNB CORP shareholders approved Proposal No. 1 – To Elect Class 3 Directors at the 2023-05-02 meeting.

“Proposal No. 1 – To Elect Class 3 Directors The shareholders voted to elect five (5) Class 3 Directors to serve for terms of three (3) years and until their successors are elected and qualified. The results of the vote were as follows: Nominee For Against Abstain Broker Non- Votes Kimberly S. Chaney 4,231,165.74 522,145.45 52,784.71 1,393,157.00 Frank Elsner, III 3,991,512.82 769,652.86 44,930.22 1,393,157.00 James P. Helt 4,199,854.36 561,534.31 44,707.23 1,393,157.00 Scott L. Kelley 3,797,633.90 964,943.04 43,518.96 1,393,157.00 Daniel W. Potts 3,518,597.82 1,242,144.86 45,353.22 1,393,157.00”

ACNB CORP reported three months ended March 31, 2023 results: net income $9.0 million, EPS $1.06.

“announced financial results for the three months ended March 31, 2023 with net income of $9.0 million, an increase of $2.4 million or 36.73%, compared to net income of $6.6 million for the three months ended March 31, 2022. For the three months ended March 31, 2023 and 2022, basic and diluted earnings per share were $1.06 and $0.76, respectively”

David L. Sites retired as Director at ACNB CORP.

“On February 3, 2023, David L. Sites retired from the Boards of Directors of ACNB Corporation and ACNB Bank.”

ACNB CORP reported Year ended December 31, 2022 results: net income $35,752,000, EPS $4.15.

“ACNB Corporation (NASDAQ: ACNB), financial holding company for ACNB Bank and ACNB Insurance Services, Inc., announced record financial results for the year ended December 31, 2022 with net income of $35,752,000, an increase of $7,918,000, or 28.45%, compared to net income of $27,834,000 for the year ended December 31, 2021. This year-over-year increase in net income was primarily driven by increases in net interest income of $12,181,000 and commissions from insurance sales of $2,156,000. For the years ended December 31, 2022 and 2021, basic earnings per share were $4.15 and $3.19, respectively, which is an increase of $0.96 per share or 30.09%.”

Lynda L. Glass departed as Executive Vice President/Secretary & Chief Governance Officer at ACNB CORP.

“On December 20, 2022, Lynda L. Glass, Executive Vice President/Secretary & Chief Governance Officer of ACNB Corporation (the “Corporation”) notified the Corporation of her intention to retire from all of her positions with the Corporation and its subsidiaries effective the close of business on March 31, 2023.”

ACNB CORP: Amendment to Article II, Section 207(b) of the Bylaws to modify the retirement age provision, allowing a director who has attained age 72 to continue serving until the annual meeting at which the term of his or her class expires (effective 2022-11-15).

“On November 15, 2022, the Board of Directors of ACNB Corporation (the “Corporation”) amended Article II, Section 207(b), of the Bylaws of the Corporation modifying the retirement age provision to allow continued service by a director who has attained the age of 72 to the annual meeting at which the term of his or her class of directors expires and their successors are duly elected.”

ACNB CORP reported nine months ended September 30, 2022 results: net income $25,553,000, EPS $2.95.

“ACNB Corporation released financial results for the three and nine months ended September 30, 2022”

ACNB CORP reported three months ended September 30, 2022 results: net income $10,324,000, EPS $1.20.

“ACNB Corporation released financial results for the three and nine months ended September 30, 2022”

Jason H. Weber was elected as Executive Vice President/Treasurer & Chief Financial Officer at ACNB CORP.

“Effective June 1, 2022, following Mr. Cathell’s retirement on May 31, 2022, Mr. Weber was elected as Executive Vice President/Treasurer & Chief Financial Officer (principal financial officer) of the Corporation and the Bank.”

David W. Cathell retired as Executive Vice President/Treasurer & Chief Financial Officer at ACNB CORP.

“David W. Cathell, Executive Vice President/Treasurer & Chief Financial Officer (principal financial officer) of ACNB Corporation (the “Corporation”), notified the Corporation of his intention to retire from all of his positions with the Corporation and its subsidiaries effective the close of business on May 31, 2022.”

Jason H. Weber was appointed as Chief Financial Officer at ACNB CORP.

“Following Mr. Cathell’s retirement on May 31, 2022, Mr. Weber will be appointed as Chief Financial Officer (principal financial officer) of the Corporation and the Bank.”

Jason H. Weber was appointed as Executive Vice President/Finance at ACNB CORP.

“On January 7, 2022, the Corporation announced that Jason H. Weber had been selected as the successor to Mr. Cathell and would join the Corporation and its wholly-owned subsidiary, ACNB Bank (the “Bank”), as Executive Vice President/Finance effective January 31, 2022, for the period until Mr. Cathell’s retirement.”

David W. Cathell retired as Executive Vice President/Treasurer & Chief Financial Officer at ACNB CORP.

“As previously announced, David W. Cathell, Executive Vice President/Treasurer & Chief Financial Officer (principal financial officer) of ACNB Corporation (the “Corporation”), notified the Corporation of his intention to retire from all of his positions with the Corporation and its subsidiaries effective the close of business on May 31, 2022.”

Jason H. Weber was appointed as Chief Financial Officer at ACNB CORP.

“Following Mr. Cathell’s retirement on May 31, 2022, Mr. Weber will be appointed as Chief Financial Officer (principal financial officer) of the Corporation and the Bank.”

Jason H. Weber was appointed as Executive Vice President/Finance at ACNB CORP.

“On January 7, 2022, the Corporation announced that Jason H. Weber has been selected as the successor to Mr. Cathell and will join the Corporation and its wholly-owned subsidiary, ACNB Bank (the “Bank”), as Executive Vice President/Finance effective January 31, 2022, for the period until Mr. Cathell’s retirement.”

David W. Cathell departed as Executive Vice President/Treasurer & Chief Financial Officer at ACNB CORP.

“As previously announced, David W. Cathell, Executive Vice President/Treasurer & Chief Financial Officer (principal financial officer) of ACNB Corporation (the “Corporation”), notified the Corporation of his intention to retire from all of his positions with the Corporation and its subsidiaries effective the close of business on May 31, 2022.”

David W. Cathell departed as Executive Vice President/Treasurer & Chief Financial Officer at ACNB CORP.

“David W. Cathell, Executive Vice President/Treasurer & Chief Financial Officer (principal financial officer) of ACNB Corporation (the “Corporation”), age 67, has notified the Corporation of his intention to retire from all of his positions with the Corporation and its subsidiaries effective the close of business on May 31, 2022.”