Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 0

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 0
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 the Shareholders of Embassy Bancorp, Inc. (the “Company”) will be held on Wednesday, June 18, 2025, at 5:30 p.m. EDT. The annual meeting will be a virtual-only meeting conducted solely via live webcast. We believe the virtual meeting format provides all shareholders a consistent experience while also preserving the same rights and opportunities as you would have at a physical meeting. In addition, the virtual platform provides greater accessibility for shareholders, encourages attendance and participation regardless of location, improves our meeting efficiency, provides for more effective communication with all our shareholders and reduces costs. As there will not be a physical location, shareholders will only be able to participate in the meeting via an online webcast. The only way for shareholders to vote their shares is to submit a proxy in advance of the meeting using one of the methods described in the proxy materials for the 2025 annual meeting or to attend the meeting virtually per the instructions provided. We are committed to ensuring, to the extent possible, that shareholders will be able to participate in the virtual meeting like they would at our prior meetings. The annual meeting will be held to vote upon the following matters: (1) To elect four (4) Directors of the Company to Class 3 for a term of three (3) years (see the attached proxy statement for a list of nominees); (2) To approve an advisory, non-binding resolution regarding executive compensation; (3) To approve an advisory, non-binding proposal on the frequency of future advisory votes regarding executive compensation; (4) To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; and (5) A shareholder proposal, if properly presented at the meeting. The board of directors recommends that you vote “FOR” the election of each of the nominees for Director listed in the attached proxy statement; “FOR” the approval of the advisory, non-binding resolution regarding executive compensation; “FOR” the approval of “Every Three Years” with respect to the frequency of future advisory votes on executive compensation; “FOR” the ratification of the appointment of Baker Tilly US, LL P as the Company’s independent registered public accounting firm for the year ending December 31, 2025; and “AGAINST” the shareholder proposal. Only shareholders of record at the close of business on April 21, 2025, will be entitled to notice of, and to vote at, the annual meeting or any