Source-grounded facts extracted from NORWOOD FINANCIAL CORP's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
NORWOOD FINANCIAL CORP shareholders approved Non-binding advisory resolution regarding compensation of named executive officers at the 2026-04-28 meeting.
“3. The approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 5,282,802 802,735 237,295 1,986,804”
NORWOOD FINANCIAL CORP shareholders approved Ratification of appointment of S.R. Snodgrass, P.C. as independent registered public accounting firm for 2026 at the 2026-04-28 meeting.
“2. The ratification of the appointment of S.R. Snodgrass, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain Broker Non-Votes 7,956,697 51,063 301,876 —”
NORWOOD FINANCIAL CORP shareholders approved Election of directors for three-year terms at the 2026-04-28 meeting.
“1. The following individuals were elected to serve as a director of the Company each for a three-year term or until his successor is duly elected and qualified, by the following vote: For Withhold Broker Non-Votes Kevin M. Lamont 5,723,340 599,492 1,986,804 Dr. Kenneth A. Phillips 5,740,131 582,701 1,986,804 Jeffrey S. Gifford 6,201,415 121,417 1,986,804”
NORWOOD FINANCIAL CORP reported the first quarter ended March 31, 2026 results: net income $3,730, EPS $0.35.
“2.93 % 11 bp Net interest margin (fte) 1 3.68 % 3.30 % 38 bps 3.60 % 8 bps Pre Provision Net Revenue (PPNR) 1 $ 6,279 $ 8,144 $ (1,865 ) $ 9,836 $ (3,557 ) Net income (loss) $ 3,730 $ 5,773 $ (2,043 ) $ 7,442 $ (3,712 ) Diluted earnings per share $ 0.35 $ 0.63 $ (0.28 ) $ 0.81 $ (0.46 ) Return on average assets 0.53 % 1.01 % -48 bps 1.21 % -68 bps Return on”
NORWOOD FINANCIAL CORP completed an acquisition involving PB Bankshares, Inc. for approximately $10.5 million in cash and approximately 1,670,000 shares of common stock of the Company (closed 2026-01-05).
“a share of common stock, par value $0.10 per share, of the Company. In the aggregate, the merger consideration paid to PB Bankshares shareholders will consist of approximately $10.5 million in cash and approximately 1,670,000 shares of common stock of the Company. Immediately following the Merger, Presence Bank was merged with and into Wayne Bank, a wholly-owned”
Susan Campfield retired as Director at NORWOOD FINANCIAL CORP.
“On February 18, 2025, Norwood Financial Corp (the “Company”) announced that Susan Campfield retired from the Board of Directors of the Company and its wholly-owned subsidiary, Wayne Bank.”
Ronald R. Schmalzle was appointed as Director at NORWOOD FINANCIAL CORP.
“On July 16, 2024, Ronald R. Schmalzle was appointed to the Boards of Directors of the Company and its principal subsidiary, Wayne Bank (the “Bank”).”
William S. Lance was appointed as Executive Vice President and Chief Strategic Officer at NORWOOD FINANCIAL CORP.
“William S. Lance, previously Executive Vice President and Chief Financial Officer, resigned his position as Chief Financial Officer and has been appointed Executive Vice President and Chief Strategic Officer until his retirement on August 2, 2024.”
John M. McCaffery was appointed as Executive Vice President and Chief Financial Officer at NORWOOD FINANCIAL CORP.
“the Board of Directors had appointed John M. McCaffery as Executive Vice President and Chief Financial Officer of the Company, and its wholly owned subsidiary, Wayne Bank (the “Bank”), effective as of June 24, 2024.”
NORWOOD FINANCIAL CORP shareholders approved Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2024 at the 2024-04-23 meeting.
“Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2024; For Against Abstain 6,058,592 31,031 223,087”
NORWOOD FINANCIAL CORP shareholders approved Approval of the Norwood Financial Corp 2024 Equity Incentive Plan at the 2024-04-23 meeting.
“Approval of the Norwood Financial Corp 2024 Equity Incentive Plan; For Against Abstain 4,203,841 262,203 59,221”
NORWOOD FINANCIAL CORP shareholders approved Election of Directors at the 2024-04-23 meeting.
“Election of Directors; Nominee For Withheld Broker Non-Vote James O. Donnelly 4,447,092 78,173 1,787,445 Lewis J. Critelli 3,905,914 619,351 1,787,445 Meg L. Hungerford 4,411,821 113,444 1,787,445”
NORWOOD FINANCIAL CORP reported three months ended March 31, 2024 results: net income $4,433,000, EPS $0.55.
“Norwood Financial Corp (the “Company”) issued a press release announcing its earnings for the quarter ended March 31, 2024.”
Joseph W. Adams resigned as Director at NORWOOD FINANCIAL CORP.
“On March 19, 2024, Joseph W. Adams resigned from the Board of Directors of Norwood Financial Corp (the “Company”) and its wholly-owned subsidiary, Wayne Bank (the “Bank”), in order to take an employment position with the Bank.”
William S. Lance departed as Executive Vice President and Chief Financial Officer at NORWOOD FINANCIAL CORP.
“William S. Lance, Executive Vice President and Chief Financial Officer of the Company and its subsidiary, Wayne Bank, will retire effective as of August 2, 2024.”
NORWOOD FINANCIAL CORP reported three months ended December 31, 2023 results: net income $355,000, EPS $0.04.
“net income for the three months ended December 31, 2023 of $355,000”
NORWOOD FINANCIAL CORP reported year ended December 31, 2023 results: net income $16,759,000, EPS $2.07.
“For the year ended December 31, 2023, net income totaled $16,759,000”
Robert J. Mancuso departed as Executive Vice President and Chief Operating Officer at NORWOOD FINANCIAL CORP.
“Robert J. Mancuso will retire as Executive Vice President and Chief Operating Officer of the Company and Wayne Bank, effective as of December 31, 2023.”
NORWOOD FINANCIAL CORP reported three and nine months ended September 30, 2023 results: net income $4,119,000, EPS $0.51.
“announced earnings for the three months ended September 30, 2023 of $4,119,000”
NORWOOD FINANCIAL CORP reported the six months ended June 30, 2023 results: net income $12,285,000, EPS $1.51.
“Net income for the six months ended June 30, 2023, was $12,285,000, which is $1,698,000 lower than the same six-month period of 2022”
NORWOOD FINANCIAL CORP reported the quarter ended June 30, 2023 results: net income $6,503,000, EPS $0.81.
“On July 26, 2023, Norwood Financial Corp (the “Company”) issued a press release announcing its earnings for the quarter ended June 30, 2023.”
NORWOOD FINANCIAL CORP shareholders approved Whether advisory votes on executive compensation should occur every one, two or three years at the 2023-04-25 meeting.
“Whether advisory votes on executive compensation should occur every one, two or three years; One Year Two Years Three Years Abstain Broker Non-Vote 1,719,912 142,505 2,297,272 138,118 1,777,462”
NORWOOD FINANCIAL CORP shareholders approved Approval of non-binding resolution on executive compensation at the 2023-04-25 meeting.
“Approval of non-binding resolution on executive compensation; For Against Abstain Broker Non-Vote 3,455,075 523,762 318,740 1,777,462”
NORWOOD FINANCIAL CORP shareholders approved Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2023 at the 2023-04-25 meeting.
“Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2023; For Against Abstain 5,822,089 13,130 240,405”
NORWOOD FINANCIAL CORP shareholders approved Election of Directors at the 2023-04-25 meeting.
“Election of Directors; Nominee For Withheld Broker Non-Vote Joseph W. Adams 4,047,735 250,427 1,777,462 Kevin M. Lamont 3,868,101 430,061 1,777,462 Dr. Kenneth A. Phillips 3,834,066 464,096 1,777,462 Jeffrey S. Gifford 4,121,786 176,376 1,777,462”
NORWOOD FINANCIAL CORP reported year ended December 31, 2022 results: net income $29,233,000, EPS $3.58.
“For the year ended December 31, 2022, net income totaled $29,233,000, an increase of $4,318,000 from net income of $24,915,000 earned in year ended December 31, 2021. The increase includes a $3,084,000 increase in net interest income and a $3,300,000 reduction in the provision for loan losses. Earnings per share (fully diluted) were $0.88 and $0.81 for the three-month periods ended December 31, 2022 and 2021, respectively. For the year ended December 31, 2022, earnings per share on a fully diluted basis were $3.58, compared to $3.05 for the year ended December 31, 2021.”
NORWOOD FINANCIAL CORP reported three months ended December 31, 2022 results: net income $7,140,000, EPS $0.88.
“announced net income for the three months ended December 31, 2022 of $7,140,000 compared to the net income of $6,638,000 earned in the three months ended December 31, 2021. The increase in net income was due primarily to a $736,000 increase in net interest income. For the year ended December 31, 2022, net income totaled $29,233,000, an increase of $4,318,000 from net income of $24,915,000 earned in year ended December 31, 2021. The increase includes a $3,084,000 increase in net interest income and a $3,300,000 reduction in the provision for loan losses. Earnings per share (fully diluted) were $0.88 and $0.81 for the three-month periods ended December 31, 2022 and 2021, respectively.”
Lewis J. Critelli retired as Chairman of the Board of Directors at NORWOOD FINANCIAL CORP.
“As of June 30, 2022, Mr. Critelli retired as an employee of the Company and Wayne Bank, the Company’s wholly-owned subsidiary (the “Bank”).”
James O. Donnelly was appointed as Director at NORWOOD FINANCIAL CORP.
“James O. Donnelly, President and Chief Executive Officer of the Company, was appointed as a director”
William W. Davis, Jr. retired as Director at NORWOOD FINANCIAL CORP.
“fill the vacancy created by the retirement of William W. Davis, Jr.”
Lewis J. Critelli was appointed as Chairman of the Board at NORWOOD FINANCIAL CORP.
“Lewis J. Critelli will retire as President and Chief Executive Officer of the Company and Wayne Bank (the “Bank”), effective as of May 9, 2022; and (ii) Mr. Critelli has been appointed Chairman of the Board of the Company and the Bank.”
Lewis J. Critelli departed as President and Chief Executive Officer at NORWOOD FINANCIAL CORP.
“Lewis J. Critelli will retire as President and Chief Executive Officer of the Company and Wayne Bank (the “Bank”), effective as of May 9, 2022; and (ii) Mr. Critelli has been appointed Chairman of the Board of the Company and the Bank.”
James O. Donnelly was appointed as President and Chief Executive Officer at NORWOOD FINANCIAL CORP.
“On April 26, 2022, the Board of Directors of Norwood Financial Corp (the “Company”) appointed James O. Donnelly as President and Chief Executive Officer of the Company, and its wholly owned subsidiary, Wayne Bank (the “Bank”), effective as of May 9, 2022, his first day of employment with the Company.”
Lewis J. Critelli departed as President and Chief Executive Officer at NORWOOD FINANCIAL CORP.
“Lewis J. Critelli, President and Chief Executive Officer of the Company, and its wholly owned subsidiary, Wayne Bank (“Bank”), has notified the boards of directors of the Company and the Bank that he intends to retire as the President and Chief Executive Officer during the first half of 2022, subject to the successful completion of a search process for a successor.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.