CB Financial Services (CBFV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at the Ralph J. Sommers, Jr. Operations Center in Waynesburg, PA at 9:00 a.m. local time.

• Proxy materials and the 2024 Annual Report on Form 10-K are available online for review and voting.

• Shareholders are encouraged to vote electronically or request paper materials by May 8, 2025, for timely delivery.

Voting matters and shareholder proposals

• Election of three directors: Jonathan A. Bedway, Charles R. Guthrie, CPA, and John H. Montgomery.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for fiscal year 2025.

• Advisory (non-binding) vote to approve compensation of Named Executive Officers.

• Board unanimously recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Board of Directors has provided unanimous recommendations for all proposals.