Company: CCNE
Filing Date: 2025-03-03
Form Type: S-4/A
Source: 0001193125-25-044149
Chunk: 26

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-03-03
Form: S-4/A
Chunk 26
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 a third-party broker/dealer and registered investment advisor. ESSA Bank offers insurance benefit consulting services through its wholly owned subsidiary, ESSA Advisory Services, LLC. ESSA Bank’s executive offices are located at 200 Palmer Street, Stroudsburg, Pennsylvania 18360. ESSA Bank’s telephone number at this address is (855) 713-8001.ESSA Bank’s website address is www.essabank.com. Information that is included in this website does not constitute part of this joint proxy statement/prospectus. The Annual Meeting of Shareholders of CNB Date, Time and Place of the Annual Meeting(Page 34) CNB will hold its annual meeting of shareholders virtually at web.viewproxy.com/CNBFinancial/2025 on April 15, 2025, at 2:00 p.m., Eastern time. Purpose of the CNB Annual Meeting(Page 34) At the CNB annual meeting, you will be asked to vote on the following:

| 1. | the CNB share issuance proposal; |

| 2. | the election to the CNB Board of Directors of the three Class 2 directors set forth in this joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected; |

| 3. | the CNB incentive plan proposal; |

| 4. | the CNB say-on-pay proposal; |

| 5. | the CNB auditor ratification proposal; and |

| 6. | the CNB adjournment proposal, if necessary. |

Recommendation of CNB Board of Directors(Page 34) The CNB Board of Directors unanimously recommends that you vote “ FOR” the CNB share issuance proposal, “ FOR” each of the three CNB director nominees, “ FOR” the CNB incentive plan proposal, “ FOR” the CNB say-on-payproposal, “ FOR” the CNB auditor ratification proposal and “ FOR” the CNB adjournment proposal. Record Date; Outstanding Shares; Shares Entitled to Vote(Page 34) Only holders of record of CNB common stock at the close of business on the record date of February 18, 2025 are entitled to notice of and to vote at the annual meeting. As of the record date, there were 20,987,524 shares of CNB common stock outstanding, held of record by approximately 9,529 shareholders. Quorum; Vote Required(Page 35)