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CITIZENS FINANCIAL SERVICES INC Proxy Solicitation & Information Statement 2020

Mar 19, 2020

33357_rns_2020-03-19_1ace02af-dd11-465f-a675-13a6023b8f82.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 timeofdaychange.htm TIME OF DAY CHANGE TO 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:
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filing fee is calculated and state how it was determined):
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[ ] 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.:
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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 Time of Day of Annual Meeting of Shareholders

Mansfield, PA – March 19, 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 10:00 a.m., local time, rather than 12 Noon, local time, on Tuesday, April 21, 2020 at the Tioga County Fairgrounds Main Building, 2258 Charleston Road, Wellsboro, Pennsylvania . The date and place of the meeting are unchanged.

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 27 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 .

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