FIRST KEYSTONE CORP — fact timeline

FIRST KEYSTONE CORP shareholders approved Advisory vote on executive compensation at the 2026-05-21 meeting.

“The shareholders voted, on an advisory basis, to approve the compensation of the Corporation's named executive officers as disclosed in the Corporation’s proxy statement.”

FIRST KEYSTONE CORP shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2026 at the 2026-05-21 meeting.

“The shareholders voted to ratify the selection of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2026.”

FIRST KEYSTONE CORP shareholders approved Election of Class C Directors at the 2026-05-21 meeting.

“The shareholders voted to elect three (3) Class C Directors to serve for a term of three (3) years and until their successor is elected and qualified.”

FIRST KEYSTONE CORP reported Q1 2026 results: net income $1,959,000, EPS $0.31.

“expense related to a fraud write off associated with a customer account realized in the first quarter of 2025. ​ Net income for the three months ended March 31, 2026 was $1,959,000. Net income per share was $0.31 while dividends totaled $0.28 per share for the three months ended March 31, 2026. Net income increased by $906,000 or 86.0% as compared to the”

FIRST KEYSTONE CORP reported the quarter and year ended December 31, 2025 results: net income $6,152,000, EPS $0.99.

“Net income for the year ended December 31, 2025 was $6,152,000. Net income per share was $0.99”

Jack W. Jones was appointed as member of the boards of directors at FIRST KEYSTONE CORP.

“In addition, effective January 6, 2025, Mr. Jones was appointed as a member of the boards of directors of the Corporation and the Bank.”

Jack W. Jones was appointed as President and Chief Executive Officer at FIRST KEYSTONE CORP.

“Following Ms. Woodland’s retirement effective January 31, 2025, Mr. Jones will be appointed as President and Chief Executive Officer of the Corporation and the Bank.”

Jack W. Jones was appointed as Executive Vice President and Chief Operating Officer at FIRST KEYSTONE CORP.

“On January 6, 2025, the Corporation announced that Jack W. Jones had been selected as the successor to Ms. Woodland and he then joined the Corporation and the Bank, as Executive Vice President and Chief Operating Officer effective January 6, 2025”

Elaine A. Woodland retired as President and Chief Executive Officer at FIRST KEYSTONE CORP.

“Elaine A. Woodland, President and Chief Executive Officer of the First Keystone Corporation (the “Corporation”) and First Keystone Community Bank (the “Bank”), the wholly-owned subsidiary of the Corporation, notified the Boards of Directors of the Corporation and Bank of her retirement as an employee and President and Chief Executive Officer of the Corporation and the Bank, respectively, effective January 31, 2025.”

FIRST KEYSTONE CORP announced a impairment with charges of approximately $19,133,000 affecting First Keystone Community Bank.

“The Corporation performed a quantitative impairment test as of March 31, 2024, due primarily to the decrease in the Corporation’s stock price during the first quarter of 2024 as a triggering event, and based on the results of the test, the Board of Directors determined on May 29, 2024, that the Corporation will record a first quarter non-cash goodwill impairment charge of approximately $19,133,000.”

FIRST KEYSTONE CORP reported the year ended December 31, 2023 results: net income $5,560,000, EPS $0.91.

“First Keystone Corporation (OTC Pink: FKYS, the “Corporation”), parent company of First Keystone Community Bank, reported net income for the year ended December 31, 2023 of $5,560,000. Net income per share was $0.91 while dividends totaled $1.12 per share for the year ended December 31, 2023.”

FIRST KEYSTONE CORP reported the nine months ended September 30, 2023 results: net income $3,779,000, EPS $0.62.

“FIRST KEYSTONE ANNOUNCES THIRD QUARTER 2023 EARNINGS (UNAUDITED)”

FIRST KEYSTONE CORP reported the six months ended June 30, 2023 results: net income $2,496,000, EPS $0.41.

“First Keystone Corporation (OTC Pink: FKYS, the “Corporation”), parent company of First Keystone Community Bank, reported net income for the six months ended June 30, 2023 of $2,496,000. Net income per share was $0.41”

FIRST KEYSTONE CORP shareholders approved Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation at the 2023-05-04 meeting.

“Proposal No. 4 – Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation ​ The shareholders voted to recommend, on a non-binding basis, that a non-binding shareholder vote to approve the compensation of the Corporation’s named executive officers should occur every three years. The results of the vote were as follows: ​ ​ 1 Year 2 Years 3 Years ​ Abstain ​ Broker Non-Votes 1,047,588 ​ 232,331 ​ 2,239,783 ​ 63,827 ​ 846,143”

FIRST KEYSTONE CORP shareholders approved Advisory Vote on Executive Compensation at the 2023-05-04 meeting.

“Proposal No. 3 – Advisory Vote on Executive Compensation ​ The shareholders voted, on an advisory basis, to approve the compensation of the Corporation’s named executive officers as disclosed in the Corporation’s proxy statement. The results of the vote were as follows: ​ 26,463 For Against Abstain Broker Non-Votes 3,548,466 ​ 26,463 ​ 8,600 ​ 846,143”

FIRST KEYSTONE CORP shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-05-04 meeting.

“Proposal No. 2 – Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2023 ​ The shareholders voted to ratify the selection of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2023. The results of the vote were as follows: ​ For Against Abstain Broker Non-Votes 4,416,953 ​ 7,017 ​ 5,702 ​ 0”

FIRST KEYSTONE CORP shareholders approved Election of Class C Directors at the 2023-05-04 meeting.

“Proposal No. 1 – Election of Class C Directors ​ The shareholders voted to elect three (3) Class C Directors to serve for a term of three (3) years and until their successor is elected and qualified. The results of the vote were as follows: ​ Name For Withheld Broker Non-Votes D. Matthew Bower ​ 3,412,283 ​ 171,246 ​ 846,143 Robert A. Bull ​ 3,311,424 ​ 272,105 ​ 846,143 Elaine A. Woodland ​ 3,519,776 ​ 63,753 ​ 846,143”

FIRST KEYSTONE CORP reported three months ended March 31, 2023 results: net income $1,357,000, EPS $0.23.

“First Keystone Corporation (OTC Pink: FKYS, the “Corporation”), parent company of First Keystone Community Bank, reported net income for the three months ended March 31, 2023 of $1,357,000. Net income per share was $0.23 while dividends totaled $0.28 per share for the three months ended March 31, 2023.”

FIRST KEYSTONE CORP reported the year ended December 31, 2022 results: net income $14,024,000, EPS $2.35.

“First Keystone Corporation (OTC Pink: FKYS, the “Corporation”), parent company of First Keystone Community Bank, reported net income for the year ended December 31, 2022 of $14,024,000. Net income per share was $2.35”

FIRST KEYSTONE CORP reported nine months ended September 30, 2022 results: net income $10,869,000, EPS $1.82.

“First Keystone Corporation (OTC Pink: FKYS, the “Corporation”), parent company of First Keystone Community Bank, reported net income for the nine months ended September 30, 2022 of $10,869,000. Net income per share was $1.82 while dividends totaled $0.84 per share for the nine months ended September 30, 2022.”

Whitney B. Holloway was elected as Director at FIRST KEYSTONE CORP.

“In connection with the vacancies on the Boards of Directors of the Corporation and Bank created by Mr. Bull’s retirement and effective April 1, 2022, the Boards of Directors of the Corporation and Bank have voted to elect Whitney B. Holloway, CPA, MBA, age 41, as a director of the Corporation and Bank.”

Robert E. Bull retired as Director at FIRST KEYSTONE CORP.

“On February 11, 2022, Robert E. Bull announced his retirement from the Boards of Directors of First Keystone Corporation (the "Corporation") and First Keystone Community Bank, the Corporation's wholly-owned subsidiary, effective April 1, 2022.”