Company: CCNE
Filing Date: 2025-03-05
Form Type: 424B3
Source: 0001193125-25-047258
Chunk: 76

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-03-05
Form: 424B3
Chunk 76
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 to the CNB Board of Directors including, among others, requirements for directors set forth in CNB’s bylaws, and the following supplemental criteria:

| 1. | A natural person of full age who need not be a resident of Pennsylvania. |

| 2. | Ability and willingness to commit time necessary to fulfill board and committee duties. |

| 3. | Strong interest in or familiarity with the financial services industry. |

| 4. | Successful career in a business or profession, or valuable community knowledge and perspective, suitable to 
 CNB’s business and community service plans.                                                                 |

| 5. | Character and reputation. |

| 6. | Whether the candidate is “independent” under SEC and NASDAQ rules. |

| 7. | Provide expertise in an area needed for the CNB Board of Directors. |

No incumbent director may be nominated without approval of at least 25% of the existing directors and no person not then a director may be proposed for nomination without approval of at least two-thirdsof the directors. CNB’s bylaws provide that any director, upon first being appointed or elected to serve as a director, must own the lesser of 1,000 unencumbered shares of common stock of CNB or the number of shares equivalent to $15,000 of market value as of the date of the appointment or election. Further, on or before the third anniversary of the director’s first election to the CNB Board of Directors, the director must own at least the lesser of 2,500 unencumbered shares of common stock of CNB or the number of shares equal to $25,000 of market value. The CGN Committee has a charter, a copy of which is available on CNB’s website at www.cnbbank.bank. Communications with Directors Any shareholder who wishes to communicate with CNB’s directors (or with any individual director) should send a letter to the directors as follows: ATTN: Corporate Secretary—Communication to Directors, CNB Financial Corporation, P.O. Box 42, Clearfield, PA 16830. The Secretary will regularly forward all such correspondence to the directors. 47

Director Attendance at Annual Meetings CNB typically schedules a meeting of the CNB Board of Directors in conjunction with the annual meeting and expects that the members of the CNB Board of Directors will attend the annual meeting, absent a valid reason, such as a previously scheduled conflict. All of the individuals then serving as directors attended the 2024 annual