Company: NWFL
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056227
Chunk: 6

Company: NORWOOD FINANCIAL CORP
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 6
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 2025 (the “Record Date”). The following table sets forth information as of the Record Date with respect to the persons or groups known to the Company to beneficially own more than 5% of the Common Stock as well as directors, nominees and executive officers as a group.

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| Name and Address of Beneficial Owner                                             |     | Amount and Nature of    
 Beneficial Ownership(1) |         |          |     | Percent of                  
 Common Stock Outstanding(2) |     |   |
| BlackRock, Inc. 50 Hudson Yards New York, NY 10001                               |     |                         | 562,276 |       -3 |     |                             | 7.0 | % |
| Wellington Management Group LLP. 280 Congress Street Boston, Massachusetts 02210 |     |                         | 618,052 |       -4 |     |                             | 6.8 | % |
| All directors, nominees and executive officers as a Group (13 persons)           |     |                         | 764,368 | -5)(6)(7 |     |                             | 8.2 | % |

| (1) | For purposes of this table, a person is deemed to be the beneficial owner of shares of Common Stock if he or she shares voting or investment power with respect to such shares or has the right to acquire beneficial ownership within 60 days of the Record Date. As used herein, “voting power” is the power to vote or direct the voting of shares and “investment power” is the power to dispose or direct the disposition of shares. Except as otherwise noted, ownership is direct and the named persons or group exercise sole voting or investment power over the shares of Common Stock. |

| (2) | In calculating the percentage ownership of an individual or group, the number of shares outstanding is deemed to include any shares which the individual or group have the right to acquire within 60 days of the Record Date through the exercise of options or otherwise. |

| (3) | Based on a Schedule 13G filed on January 26, 2024. |

| (4) | Based on a Schedule 13G filed on February 10, 2025. |

| (5) | Unless otherwise noted, the directors, executive officers and group named in the table have sole or shared voting power or investment power with respect to the shares listed in the table. The share amounts include shares of Common Stock that the following persons may