Company: ASRV
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022675
Chunk: 1

Company: AMERISERV FINANCIAL INC /PA/
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 1
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 shareholders, or until the earlier of their resignation or their respective successors shall have been duly elected and qualified (Matter No. 1); |

| 2. | an advisory vote to approve the compensation of the named executive officers of the Company (Matter No. 2); |

| 3. | an advisory vote on the frequency of future advisory votes on the compensation of the named executive officers of AmeriServ Financial, Inc.; (Matter No. 3) |

| 5. | such other business as may properly come before the meeting or any adjournment thereof. |

The foregoing items of business are more fully described in the proxy statement accompanying this Notice of 2025 Annual Meeting of Shareholders. The Board recommends a vote “ FOR” each of the three director candidates named in the accompanying proxy statement, a vote “ FOR” each of Matters Nos. 2 and 4 and a vote for “ 1 YEAR” for Matter No. 3 on the enclosed proxy card. The proxy statement and proxy card are first being made available to shareholders on or about June 16, 2025. Only shareholders of record of the Company at the close of business on May 15, 2025 (the “Record Date”), are entitled to notice of and to vote at the Annual Meeting. The Annual Meeting may be adjourned or postponed from time to time. At any adjourned or postponed meeting, action with respect to matters specified in this Notice of 2025 Annual Meeting of Shareholders may be taken without further notice to shareholders, unless required by law or the Company’s Amended and Restated Bylaws (the “Bylaws”). Your vote is very important . All shareholders as of the Record Date are cordially invited to attend the Annual Meeting. Whether or not you plan to attend the Annual Meeting, you can submit your proxy by accessing the Internet site described on the proxy card or voting instruction form provided to you or completing, signing, and dating the proxy card or voting instruction form and returning it to the Company in the enclosed envelope, which requires no postage if mailed in the United States. You can complete and submit the enclosed proxy card or voting instruction form even if your shares were sold after the Record Date. The proxy is revocable and will not affect your right to vote if you attend the Annual Meeting virtually. If your shares of common stock are held in a brokerage account or by a bank or other nominee ( i.e., your shares are held in “street name”), then you will