Company: PFIS
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001104659-25-030614
Chunk: 81

Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 81
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 have adopted a Code of
Business Conduct and Ethics that applies to our directors and executive officers, including our principal executive officer, principal
financial officer, principal accounting officer and other senior financial officers. Our Code of Business Conduct and Ethics constitutes
a “code of ethics” under the rules of the Exchange Act and is available via our website, ir.psbt.com, at the “Corporate
Info – Governance Documents” page.

<div align='center'>Delinquent Section 16(a ) Reports</div>

Section 16(a) of
the Exchange Act requires the Company’s officers and directors and persons who own more than ten percent of a registered class of
the Company’s equity securities (“ten-percent holders”) to file reports of ownership and changes in ownership with the
SEC. Officers, directors and ten-percent holders are required by regulation to furnish the Company with copies of all Section 16(a) forms
they file. To the Company’s knowledge, based solely on review of the copies of such reports furnished to the Company and representations
that no other reports were required, during the fiscal year ended December 31, 2024, each of the Company’s officers, directors,
and greater than ten-percent holders complied with all Section 16(a) filing requirements applicable to him or her except as
follows: Mr. Kukuchka, Mr. Best, Mr. Tulaney, Mr. Koplin, Mr. Anderson, Mr. Kirtley, Ms. Hubble, Mr. Drobins
and Ms. Vieney each filed one late Form 4, reporting one transaction on an untimely basis, and Ms. Vieney filed one late
Form 3.

<div align='center'>54

Equity Compensation Plan Information</div>

The table below sets forth
information with respect to compensation plans under which equity securities of the Company were authorized for issuance as of December 31,
2024.

| Plan Category                                                    |     | Number of securities 
 to be issued upon    
 exercise of          
 outstanding options, 
 warrants and rights  |            |     | Weighted-average     
 exercise price of    
 outstanding options, 
 warrants and rights  |     | Number of Shares     
 Remaining Available  
 for Future Issuance  
 Under Equity         
 Compensation Plans   
 (Excluding           
 Securities Reflected 
 in First Column)     |            |
| Equity compensation plans approved by security holders: (1)      |     |                      | 29,636 (2) |     | N/A (3)