Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 7

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 7
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 proposal, “FOR” the CNB auditor ratification proposal and “FOR” the CNB adjournment proposal.

By Order of the Board of Directors,

Anna K. “Katie” Andersen

Secretary

Clearfield, Pennsylvania

, 2025

200 Palmer Street Stroudsburg, Pennsylvania 18360 (570) 422-0182 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON , 2025 A special meeting of shareholders of ESSA Bancorp, Inc. (“ESSA”) will be held virtually on , 2025, at , Eastern time, to consider and vote on the following matters:**

| 2. | a proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of ESSA in connection with the merger (the “ESSA compensation proposal”); and |

| 3. | a proposal to approve one or more adjournments of the ESSA special meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the ESSA merger proposal (the “ESSA adjournment proposal”). |

**The merger agreement and proposed merger are more fully described in the attached joint proxy statement/prospectus, which you should read carefully and in its entirety before voting. A copy of the merger agreement is included as Annex Ato the attached joint proxy statement/prospectus. You may access the special meeting by visiting . By attending the meeting virtually, you will be able to participate in the special meeting, including voting and asking questions. If you are a registered shareholder, you do not need to register to attend the special meeting online. Registered shareholders can attend and vote at the special meeting by logging in with the voter control number found on their proxy card, notice, or email. Shareholders who hold their shares through an intermediary, such as a bank, broker, trustee or other nominee, must register in advance to vote and ask questions at the special meeting. To register, such shareholders must submit a legal proxy reflecting their ESSA common stock holdings along with their name and email address to Computershare at legalproxy@computershare.com. Requests for registration must be labeled as “Legal Proxy” and be received no later than , Eastern time, on , 2025. Shareholders will receive a confirmation email with a control number from Computersh