Company: CCNE
Filing Date: 2025-03-03
Form Type: S-4/A
Source: 0001193125-25-044149
Chunk: 140

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-03-03
Form: S-4/A
Chunk 140
---
 10-Q.Tax fees relate to CNB’s federal and state income tax compliance. Audit-related fees for 2024 and 2023 represent fees related to audit services performed for the CNB Bank Employees’ Savings & Profit-Sharing Plan and Trust. Auditor Independence The Audit Committee believes that the non-auditservices provided by Forvis Mazars, LLP were compatible with the effective provision of support to CNB while maintaining the auditor’s independence in connection with the audit of CNB’s consolidated financial statements and internal control over financial reporting. None of the time devoted by Forvis Mazars, LLP on its engagement to audit the financial statements for the year ended December 31, 2024 is attributable to work performed by persons other than full-time, permanent employees of Forvis Mazars, LLP. The Audit Committee is responsible for approving any service provided by CNB’s independent registered public accounting firm. The Audit Committee pre-approvedall services performed by Forvis Mazars, LLP during 2024 and 2023, including those listed in the table above. Vote Required for Approval The affirmative vote of a majority of the votes cast on the proposal is required to approve the CNB auditor ratification proposal. Abstentions will have no effect on the outcome of the CNB auditor ratification proposal. Recommendation of the CNB Board of Directors THE CNB BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE CNB AUDITOR RATIFICATION PROPOSAL. 104

<div align='center'>**CNB PROPOSAL 6—ADJOURNMENT OF THE CNB ANNUAL MEETING**</div>

If there are not sufficient votes to constitute a quorum or to approve the CNB share issuance proposal at the time of the CNB annual meeting, the CNB share issuance proposal cannot be approved unless the annual meeting is adjourned to a later date or dates to permit further solicitation of proxies. To allow proxies that have been received by CNB at the time of the annual meeting to be voted for an adjournment, if deemed necessary, CNB has submitted the question of adjournment to its shareholders as a separate matter for their consideration. If it is deemed necessary to adjourn the annual meeting, no notice of the adjourned meeting is required to be given to shareholders, other than an announcement at the meeting of the time and place to which the meeting is adjourned, as well as the means, if any, by which shareholders can