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Fidelity D & D Bancorp
Fidelity D & D Bancorp (FDBC) investor relations material
Fidelity D & D Bancorp Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary25 Mar, 2026
Executive summary
Annual Meeting scheduled for May 5, 2026, to elect three Class B directors, ratify the independent auditor, and address other business.
Shareholders of record as of March 11, 2026, are eligible to vote in person or by proxy via internet, phone, or mail.
Proxy materials, including the 2025 Annual Report, are available online and by request.
Voting matters and shareholder proposals
Proposals include electing three Class B directors for three-year terms and ratifying Wolf & Company, P.C. as the independent auditor for 2026.
Shareholders may submit proposals for the 2027 meeting by November 25, 2026, and director nominations by March 5, 2027.
No cumulative voting; each share equals one vote.
Board of directors and corporate governance
Board consists of ten members, with a majority meeting Nasdaq independence standards.
Separate roles for CEO and Chairman to enhance governance.
Five standing committees: Executive, Compensation, Audit, Governance, and Nominating; all committee members are independent.
Directors are classified into three classes with staggered three-year terms.
Board emphasizes diversity, integrity, and experience in director nominations.
Code of Ethics applies to all directors, officers, and employees.
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Latest events from Fidelity D & D Bancorp
- Net income up 18% year-over-year, driven by loan growth and improved margins.FDBC
Q1 20252 Feb 2026 - Strong financial growth, digital adoption, and market expansion drive continued success.FDBCAGM 2025 Presentation2 Feb 2026
- Record 2025 net income up 36%, with improved margins, efficiency, and asset quality.FDBCQ4 202530 Jan 2026
- Annual meeting to elect directors, ratify auditor, and hold advisory votes on executive pay.FDBCProxy Filing2 Dec 2025
- Q3 2025 net income surged 48% year-over-year, with strong loan growth and improved efficiency.FDBCQ3 20257 Nov 2025
- Q2 2025 net income surged 40% year-over-year, with strong loan growth and improved efficiency.FDBCQ2 20258 Aug 2025
- Net income fell on higher expenses, but capital, liquidity, and loan growth remained strong.FDBCQ3 202413 Jun 2025
- Net income fell to $10.0M as margins compressed, but tangible book value per share rose to $30.52.FDBCQ2 202413 Jun 2025
- 2024 net income rose 14% to $20.8M, driven by loan growth and improved non-interest income.FDBCQ4 20245 Jun 2025
Next Fidelity D & D Bancorp earnings date
Q1 20267 May, 2026
Fidelity D & D Bancorp
Next Fidelity D & D Bancorp earnings date
Q1 20267 May, 2026
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