Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

CITIZENS FINANCIAL SERVICES INC Proxy Solicitation & Information Statement 2020

Mar 25, 2020

33357_rns_2020-03-25_2ad98fba-1133-429c-afee-f31188b0cfcc.zip

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

DEFA14A 1 venuechange2020annualmtg.htm VENUE CHANGE FOR 2020 ANNUAL MEETING Licensed to: Citizens Financial Document created using EDGARfilings PROfile 6.4.0.0 Copyright 1995 - 2020 Broadridge

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. [ ]) — [xx] Filed by Registrant
[ ] Filed by a Party other than the Registrant
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[xx] Definitive Additional Materials
[ ] Soliciting Material Under Section 240.14a-12
Citizens
Financial Services, Inc. . (Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[xx] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:

** PRESS RELEASE **

Contact :

Randall E. Black

Chief Executive Officer and President

Citizens Financial Services, Inc.

(570) 662-2121

Citizens Financial Services, Inc. Changes Location of Annual Meeting of Shareholders

Mansfield, PA – March 25, 2020. Citizens Financial Services, Inc. (the “Company”) (OTCPink: CZFS), the holding company for First Citizens Community Bank, announced today that its Annual Meeting of Shareholders will be held at First Citizens Community Bank’s main office in Mansfield, PA rather than at the Tioga County Fairgrounds Main Building in Wellsboro, PA. With this change in location and the previously announced change in the time of day of the Annual Meeting, the date, time and location of the Annual Meeting are now as follows:

Date : Tuesday, April 21, 2020

Time : 10:00 a.m., local time

Location : First Citizens Community Bank’s Main Office

15 South Main Street

Mansfield, PA

Special Notice Regarding In-Person Attendance at Annual Meeting – In light of the ongoing health concerns relating to the COVID-19 coronavirus pandemic and to best protect the health and welfare of the Company’s employees, shareholders and community, the Company urges that shareholders DO NOT ATTEND the Annual Meeting in person this year. Food and drink will not be served as in past years. Shareholders are nevertheless urged to vote their proxies by mail or by Internet by following the instructions on the proxy card or vote authorization.

About Citizens Financial Services, Inc.

Citizens Financial Services, Inc. is the bank holding company for First Citizens Community Bank, a Pennsylvania-chartered commercial bank. First Citizens operates 28 full-service offices in Pennsylvania and New York. For more information about Citizens Financial Services, Inc. and First Citizens Community Bank, visit its website at www.firstcitizensbank.com .

#