CITIZENS & NORTHERN CORP — fact timeline

CITIZENS & NORTHERN CORP reported first quarter of 2026 results: net income $273,000, EPS $0.02 diluted earnings per share.

“Net income was $273,000, or $0.02 diluted earnings per share for the first quarter of 2026”

CITIZENS & NORTHERN CORP completed an acquisition involving Susquehanna Community Financial, Inc. for approximately 2,273,000 shares of C&N Common Stock (closed 2025-10-01).

“par value $1.00 per share, of C&N (“C&N Common Stock” and such shares, the “Merger Consideration”). The total aggregate consideration payable in the Merger was approximately 2,273,000 shares of C&N Common Stock. The foregoing description of the Merger and the Merger Agreement does not purport to be complete and is qualified in its entirety by reference to the”

CITIZENS & NORTHERN CORP dismissed Baker Tilly US, LLP as its auditor.

“appointed Crowe LLP ("Crowe") as the Company's new independent registered public accounting firm for and with respect to the year ending December 31, 2024, and dismissed Baker Tilly US, LLP ("Baker Tilly").”

CITIZENS & NORTHERN CORP engaged Crowe LLP as its auditor.

“appointed Crowe LLP ("Crowe") as the Company's new independent registered public accounting firm for and with respect to the year ending December 31, 2024, and dismissed Baker Tilly US, LLP ("Baker Tilly").”

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.

“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”

CITIZENS & NORTHERN CORP shareholders approved Approval and Adoption of the 2023 Compensation of the Named Executive Officers at the 2024-04-25 meeting.

“Proposal II – Approval and Adoption of the 2023 Compensation of the Named Executive Officers”

CITIZENS & NORTHERN CORP shareholders approved Election of Class I Directors at the 2024-04-25 meeting.

“Proposal I - Election of Class I Directors”

CITIZENS & NORTHERN CORP reported the three-month period ended March 31, 2024 results: net income $5,306,000, or $0.35 diluted earnings per share, EPS $0.35 per diluted share.

“Citizens & Northern Corporation (the “Company”) announced unaudited, consolidated financial results for the three months ended March 31, 2024.”

CITIZENS & NORTHERN CORP reported the three-month and annual periods ended December 31, 2023 results: revenue $19,594,000 in the fourth quarter 2023 was down $69,000 from the third quarter 2023, net income Net income was $4,261,000, or $0.28 per diluted share, for the fourth quarter 2023, EPS $0.28 per diluted share.

“Citizens & Northern Corporation (the “Company”) announced unaudited, consolidated financial results for the year ended December 31, 2023.”

CITIZENS & NORTHERN CORP reported the three-month and nine-month periods ended September 30, 2023 results: net income $7,591,000, or $0.50 diluted earnings per share, EPS $0.50 diluted earnings per share.

“Third quarter 2023 net income was $7,591,000, or $0.50 diluted earnings per share, up from $0.39 per diluted share in the second quarter 2023 and $0.29 per diluted share in the third quarter 2022.”

CITIZENS & NORTHERN CORP reported six months ended June 30, 2023 results: net income $12,296,000, or $0.80 diluted earnings per share, EPS $0.80 diluted earnings per share.

“Net income for the six months ended June 30, 2023 of $12,296,000, or $0.80 diluted earnings per share.”

CITIZENS & NORTHERN CORP reported three-month and six-month periods ended June 30, 2023 results: net income $6,043,000, or $0.39 diluted earnings per share, EPS $0.39 diluted earnings per share.

“Second quarter 2023 net income of $6,043,000, or $0.39 diluted earnings per share. Net income for the six months ended June 30, 2023 of $12,296,000, or $0.80 diluted earnings per share.”

CITIZENS & NORTHERN CORP shareholders approved Advisory vote on frequency of future shareholder advisory votes on executive compensation at the 2023-04-20 meeting.

“Total Votes in Favor of 1 Year 6,390,245 Total Votes in Favor of 2 Years ​ 216,285 ​ Total Votes in Favor of 3 Years ​ 633,815 ​ Total Abstained ​ 201,799 ​ Broker Non-Votes ​ 3,452,465”

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, 2023 at the 2023-04-20 meeting.

“Proposal V – 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, 2023 ​ Voting on the requested ratification of the appointment of the firm of Baker Tilly US, LLP as independent auditors of the Corporation was as follows: ​ Total Votes in Favor 10,542,533 Total Votes Against ​ 222,737 Total Abstained ​ 129,334 Broker Non-Votes ​ 0”

CITIZENS & NORTHERN CORP shareholders approved Approval and Adoption of the Citizens & Northern Corporation 2023 Equity Incentive Plan at the 2023-04-20 meeting.

“Proposal IV – Approval and Adoption of the Citizens & Northern Corporaton 2023 Equity Incentive Plan ​ Voting on the requested approval and adoption of the Citizens & Northern Corporation 2023 Equity Incentive Plan was as follows: ​ Total Votes in Favor 6,855,613 Total Votes Against ​ 439,811 Total Abstained ​ 146,720 Broker Non-Votes ​ 3,452,465”

CITIZENS & NORTHERN CORP shareholders approved Approval and Adoption of the frequency of the advisory vote on the Compensation of the Named Executive Officers as Disclosed in the Proxy Statement at the 2023-04-20 meeting.

“Proposal III – Approval and Adoption of the frequency of the advisory vote on the Compensation of the Named Executive Officers as Disclosed in the Proxy Statement ​ Voting on the frequency of the advisory vote on the compensation of the Named Executive Officers as disclosed in the proxy statement was as follows: ​ Total Votes in Favor of 1 Year 6,390,245 Total Votes in Favor of 2 Years 216,285 Total Votes in Favor of 3 Years 633,815 Total Abstained ​ 201,799 Broker Non-Votes ​ 3,452,465”

CITIZENS & NORTHERN CORP shareholders approved Approval and Adoption of the 2022 Compensation of the Named Executive Officers as Disclosed in the Proxy Statement at the 2023-04-20 meeting.

“Proposal II – Approval and Adoption of the 2022 Compensation of the Named Executive Officers as Disclosed in the Proxy Statement ​ Voting on the requested approval and adoption of the 2022 compensation of the named executive officers as disclosed in the proxy statement was as follows: ​ Total Votes in Favor 6,305,211 Total Votes Against ​ 911,377 Total Abstained ​ 225,556 Broker Non-Votes ​ 3,452,465”

CITIZENS & NORTHERN CORP shareholders approved Election of Class III Directors at the 2023-04-20 meeting.

“Proposal I - Election of Class III Directors ​ Voting for the Class III Directors elected to serve for a term of three years is summarized as follows: ​ Stephen M. Dorwart Total Votes in Favor 7,145,400 Total Votes Withheld / Against ​ 296,748 Broker Non-Votes ​ 3,452,461 ​ J. Bradley Scovill Total Votes in Favor 7,147,173 Total Votes Withheld / Against ​ 294,975 Broker Non-Votes ​ 3,452,462 ​ Aaron K. Singer Total Votes in Favor 6,696,042 Total Votes Withheld / Against ​ 746,105 Broker Non-Votes ​ 3,452,462”

CITIZENS & NORTHERN CORP reported the three-month period ended March 31, 2023 results: net income $6,253,000, EPS $0.40 per diluted share.

“Net income was $6,253,000, or $0.40 per diluted share, for the first quarter 2023”

Timothy E. Schoener retired as Director at CITIZENS & NORTHERN CORP.

“On February 16, 2023, Timothy E. Schoener, a director of Citizens & Northern Corporation (the "Corporation") and its wholly-owned banking subsidiary, Citizens & Northern Bank (the "Bank"), advised the Board of Directors of his intent to retire as a director of the Corporation and the Bank, effective as of the Corporation’s 2023 Annual Meeting of Shareholders on April 20, 2023.”

CITIZENS & NORTHERN CORP reported the three-month period ended December 31, 2022 results: net income $7,779,000, EPS $0.50 per diluted share.

“Net income was $7,779,000, or $0.50 per diluted share, for the fourth quarter 2022 as compared to $4,455,000, or $0.29 per diluted share, in the third quarter 2022.”

Clark S. Frame departed as director at CITIZENS & NORTHERN CORP.

“On February 18, 2022, Clark S. Frame, a director of Citizens & Northern Corporation (the "Corporation") and its wholly-owned banking subsidiary, Citizens & Northern Bank (the "Bank"), communicated to the Board of Directors his intent to retire as a director of the Corporation, effective March 17, 2022.”