Company: ASRV
Filing Date: 2025-07-30
Form Type: 8-K
Source: 0001104659-25-071955
Chunk: 0

Company: AMERISERV FINANCIAL INC /PA/
Filing Date: 2025-07-30
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

(a) and (b)

At the 2025 annual meeting of shareholders
(the “ Annual Meeting”) of AmeriServ Financial, Inc. (the “ Company”) held on July 29, 2025, the shareholders
voted on the four proposals set forth below and as further described in the Company’s definitive proxy statement dated June 16,
2025. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below.

Proposal 1 - Election of three
Class III director nominees of the Company’s board of directors, each to serve until the 2028 annual meeting of shareholders,
or until the earlier of their resignation or their respective successors shall have been duly elected and qualified:

                               For        Against      Abstain                 
 ───────────────────────────────────────────────────────────────────────────────
  Amy Bradley            8,642,087      2,381,228       37,314      2,605,968  
  Kim W. Kunkle          6,568,982      4,350,065      141,582      2,605,968  
  Jeffrey A. Stopko      8,657,767      2,363,837       39,025      2,605,968  

Proposal 2 - An advisory vote
to approve the compensation of the named executive officers of the Company:

  For                     Against                     Abstain                   Broker Non-Votes                 
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────
           6,194,419                   4,641,996                   224,214                            2,605,968  

Proposal 3 - An advisory vote
on the frequency of future advisory votes on the compensation of the named executive officers of the Company:

  1 Year                     2 Years                  3 Years                     Abstain              
 ───────────────────────────────────────────────────────────────────────────────────────────────────────
              9,143,244                   36,087                   1,794,074                   87,224  

Proposal 4 - Ratification of
the appointment of S. R. Snodgrass P. C. as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2025:

  For                      Against                   Abtain                  Broker Non-Votes