Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 37

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 37
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2023 wasBaker Tilly US, LLPand such firm is expected to be the Company’s independent registered public accounting firm for the current year.

Pursuant to its charter, the Audit Committee is responsible for the appointment, compensation, retention and oversight of the Company’s independent registered public accounting firm and ensuring the independence of such firm.

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F ees of Independent Public Accountants The following fees were paid by the Company to Baker Tilly US, LLP for services rendered in 2024 and 2023, respectively:

|                                                                                                                                                                                                                                                                                                                                                                            |     |   |    2024 |     |   |    2023 |
|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|:--|--------:|:----|:--|--------:|
| Audit fees (1)                                                                                                                                                                                                                                                                                                                                                             |     | $ | 257,229 |     | $ | 236,870 |
| Audit related fees                                                                                                                                                                                                                                                                                                                                                         |     |   |       - |     |   |       - |
| Tax fees (2)                                                                                                                                                                                                                                                                                                                                                               |     |   |  20,035 |     |   |  20,215 |
| All other fees                                                                                                                                                                                                                                                                                                                                                             |     |   |       - |     |   |       - |
|                                                                                                                                                                                                                                                                                                                                                                            |     | $ | 277,264 |     | $ | 257,085 |
| (1) Includes professional services rendered for the audit of the Company's annual financial statements and review of financial statements included in Forms 10-Q, or services normally provided in connection with statutory and regulatory filings (i.e., attest services required by FDICIA or Section 404 of the Sarbanes-Oxley Act), including out of pocket expenses. |     |   |         |     |   |         |
| (2) Tax fees include the following: preparation of federal and state tax returns and assistance with calculating estimated tax payments.                                                                                                                                                                                                                                   |     |   |         |     |   |         |

PROPOSAL NO. 5 SHAREHOLDER PROPOSAL In accordance with SEC rules, we have set forth below a non-binding shareholder proposal received by the Company. If the Proponent (or a representative of the Proponent who is qualified under state law) is present at the annual meeting and submits the proposal for a vote, then the proposal will be voted on at the annual meeting. As explained below in our statement of opposition, our Board