AmeriServ Financial Files 8-K on Shareholder Votes & Financials
Ticker: ASRV · Form: 8-K · Filed: Aug 21, 2024 · CIK: 707605
| Field | Detail |
|---|---|
| Company | Ameriserv Financial Inc /Pa/ (ASRV) |
| Form Type | 8-K |
| Filed Date | Aug 21, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting
Related Tickers: AMRV
TL;DR
AMRV filed an 8-K detailing shareholder votes and financials. All clear.
AI Summary
AmeriServ Financial, Inc. (PA) filed an 8-K on August 20, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing details the company's principal executive offices located at Main and Franklin Streets, Johnstown, PA 15901, and its primary business as National Commercial Banks.
Why It Matters
This filing provides an update on corporate governance matters and financial reporting for AmeriServ Financial, Inc., which is important for investors to understand the company's operational and financial status.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting on corporate matters and does not indicate any unusual risks.
Key Players & Entities
- AMERISERV FINANCIAL INC /PA/ (company) — Registrant
- August 20, 2024 (date) — Date of earliest event reported
- Johnstown, PA 15901 (location) — Principal executive offices address
- 814-533-5300 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What is the primary business of AmeriServ Financial, Inc.?
AmeriServ Financial, Inc.'s primary business is National Commercial Banks, as indicated by its Standard Industrial Classification code.
When was the report filed?
The report was filed on August 21, 2024, with the earliest event reported being August 20, 2024.
What is the company's state of incorporation?
The company is incorporated in Pennsylvania (PA).
What is the company's fiscal year end?
The company's fiscal year ends on December 31 (1231).
Filing Stats: 613 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-08-21 16:30:31
Filing Documents
- tm2422345d1_8k.htm (8-K) — 40KB
- 0001104659-24-091623.txt ( ) — 208KB
- asrv-20240820.xsd (EX-101.SCH) — 3KB
- asrv-20240820_lab.xml (EX-101.LAB) — 33KB
- asrv-20240820_pre.xml (EX-101.PRE) — 22KB
- tm2422345d1_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) and (b) Voting Results. At the 2024 annual meeting of shareholders (the "Annual Meeting") of AmeriServ Financial, Inc. (the "Company") held on August 20, 2024, the shareholders voted on the four proposals set forth below and as further described in the Company's definitive proxy statement dated July 19, 2024. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below. Proposal 1 – Election of three Class II director nominees of the Company's board of directors, each to serve until the 2027 annual meeting of shareholders, or until the earlier of their resignation or their respective successors shall have been duly elected and qualified: For Withhold Broker Non-Votes J. Michael Adams, Jr. 8,253,852 2,685,215 2,651,972 Margaret A. O'Malley 6,516,389 4,422,678 2,651,972 Mark E. Pasquerilla 6,367,400 4,571,667 2,651,972 Proposal 2 – Approval and adoption of an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the ability to exercise cumulative voting in director elections: For Against Abstain Broker Non-Votes 8,462,302 2,447,696 29,069 2,651,972 Proposal 3 – An advisory vote to approve the compensation of the named executive officers of the Company: For Against Abstain Broker Non-Votes 6,081,562 4,777,378 80,127 2,651,972 Proposal 4 – Ratification of the appointment of S.R. Snodgrass P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain Broker Non-Votes 12,557,695 924,702 108,642
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits: 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AMERISERV FINANCIAL, Inc. Date: August 21, 2024 By /s/ Michael D. Lynch Michael D. Lynch EVP & CFO