Chemung Financial (CMHG) AGM 2025 summary

Opening remarks and agenda

• Welcomed attendees to the first virtual annual meeting and outlined procedures for participation and document access.

• Introduced the principal business items: election of directors, say-on-pay vote, approval of the 2025 equity incentive plan, and ratification of the external auditor.

Board and executive committee updates

• Official parties and roles for the meeting were introduced, including proxies, inspectors, counsel, auditors, and secretaries.

Overview of voting outcomes

• Four director nominees were elected for three-year terms, each receiving at least a plurality of votes cast.

• Say-on-pay, the 2025 equity incentive plan, and auditor ratification proposals all received a majority of votes cast and were approved.