Filing Analysis
Embassy Bancorp, Inc. held its 2024 annual meeting of shareholders on June 20, 2024. The meeting resulted in the election of two Class 2 Directors and the ratification of Baker Tilly US, LLP as the independent auditor for the fiscal year ending December 31, 2024.
📋 Key Facts
- Annual meeting held on June 20, 2024.
- John G. Englesson elected to the Board of Directors (Class 2).
- Patti Gates Smith elected to the Board of Directors (Class 2).
- Baker Tilly US, LLP ratified as independent registered public accounting firm for the year ending Dec 31, 2024.
- Shareholder vote for auditor ratification: 5,507,582 'For', 2,867 'Against'.
Embassy Bancorp, Inc. announced a declaration of an annual cash dividend of $0.42 per share. The dividend is payable on July 12, 2024, to shareholders of record as of June 28, 2024.
📋 Key Facts
- Dividend Amount: $0.42 per share
- Record Date: June 28, 2024
- Payment Date: July 12, 2024
- Dividend Type: Annual cash dividend
Embassy Bancorp, Inc. filed an 8-K to provide a stockholder presentation in connection with its Annual Meeting of Shareholders. The information is being furnished under Regulation FD and is not considered filed for any purpose.
📋 Key Facts
- The filing relates to the company's Annual Meeting of Shareholders scheduled around June 20, 2024.
- The company is presenting financial and other information via a stockholder presentation (Exhibit 99.1).
- The disclosure is made pursuant to Regulation FD.