Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 36

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 36
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 the votes on this matter.

‎Recommendation of the Board of Directors

The Board of Directors recommends a vote “FOR”approval of“EVERY THREE YEARS”with respect to the frequency of future advisory votes regarding the compensation of Named Executive Officers. Although the Board of Directors recommends that you vote for “Every Three Years”, the enclosed proxy card allows you to vote for Every Year, Every Two Years, or Every Three Years, or to abstain from voting. You are not voting simply to approve or disapprove the Board of Directors’ recommendation.

<div align='center'>PROPOSALNO. 4

RATIFICATION OF INDEPENDENTregistered public accounting firm</div>

The Company’s Audit Committee has recommended, and the Company’s Board of Directors has approved, the engagement of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year endingDecember 31, 2025.

The report of the independent registered public accounting firm ofBaker Tilly US, LLPregarding the Company’s consolidated financial statements for the fiscal years ended December 31, 2024 and 2023 did not contain any adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principles. There were no disagreements withBaker Tilly US, LLPon any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedures, which disagreements, if not resolved to the satisfaction ofBaker Tilly US, LLPwould have caused it to make reference to such disagreement in its reports.

One or more representatives of Baker Tilly US, LLP is expected to be present at the annual meeting, will have an opportunity to make a statement if they desire to do so, and will be available to respond to appropriate questions.

Vote Required for Approval

The affirmative vote of a majority of the votes cast, in person or by proxy, is required to ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm. Abstentions and broker non-votes will have no effect in calculating the votes on this proposal.

Recommendation of the Board of Directors

The Board of Directors recommends a vote “FOR” the ratification of the appointment of Baker Tilly US, LLP as independentregistered public accounting firmof the Company for the year ending December 31, 2025.

<div align='center'>Independent Registered Public Accounting firm</div>

The Company’s independent registered public accounting firm for the years ended December 31, 2024 and