Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 141

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 141
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 ESSA shareholders and any adjournments or postponements thereof.Date, Time and Place of the Special MeetingESSA will hold its special meeting of shareholders virtually at    on     , 2025, at    , Eastern time.Purpose of the Special MeetingAt the special meeting, ESSA’s shareholders as of the record date will be asked to consider and vote on the following:1.the ESSA merger proposal;2.the ESSA compensation proposal; and3.the ESSA adjournment proposal, if necessary.Recommendation of ESSA Board of DirectorsThe ESSA Board of Directors has unanimously approved the merger agreement and unanimously recommends that you vote your shares as follows:•“FOR” the ESSA merger proposal;•“FOR” the ESSA compensation proposal; and•“FOR” the ESSA adjournment proposal, if necessary.Record Date; Outstanding Shares; Shares Entitled to VoteOnly holders of record of ESSA common stock at the close of business on the record date of     , 2025, are entitled to notice of and to vote at the special meeting. As of the record date, there were    shares of ESSA common stock outstanding, held of record by approximately    shareholders. Each holder of ESSA common stock is entitled to one vote for each share of ESSA common stock owned as of the record date.A list of shareholders entitled to vote at the special meeting will be available for review at the special meeting upon request by any ESSA shareholder entitled to vote at the special meeting.Quorum; Vote RequiredA quorum of ESSA shareholders is necessary to hold a valid meeting. If the holders of at least a majority of the total number of the issued and outstanding shares of ESSA common stock entitled to vote are present at the virtual special meeting or represented by proxy at the special meeting, a quorum will exist. Your shares will be counted towards the quorum only if you submit a valid proxy or vote online during the special meeting. Abstentions will be counted for purposes of determining whether a quorum is present. If there is no quorum, the holders of a majority of shares present at the virtual special meeting or represented by proxy may adjourn the special meeting to another date.Assuming a quorum is present