Juniata Valley Financial Corp. Announces Virtual Annual Meeting of Shareholders

TL;DR

<b>Juniata Valley Financial Corp. will hold its Annual Meeting of Shareholders virtually on May 21, 2024, with key votes on director elections and executive compensation.</b>

AI Summary

JUNIATA VALLEY FINANCIAL CORP (JUVF) filed a Proxy Statement (DEF 14A) with the SEC on March 22, 2024. The Annual Meeting of Shareholders for Juniata Valley Financial Corp. will be held virtually on May 21, 2024, at 10:30 a.m. EST. Shareholders can participate online at www.meetnow.global/M5DAGCM using their control number. Key voting matters include the election of three Class A directors, a 'Say on Pay' proposal, and a 'Say When on Pay' proposal. The record date for determining shareholders eligible to vote was February 23, 2024. No physical meeting location will be provided for shareholders.

Why It Matters

For investors and stakeholders tracking JUNIATA VALLEY FINANCIAL CORP, this filing contains several important signals. The shift to a virtual-only meeting format may impact shareholder participation and engagement compared to traditional in-person meetings. Shareholders will vote on executive compensation ('Say on Pay') and the frequency of such votes ('Say When on Pay'), indicating a focus on corporate governance and executive remuneration.

Risk Assessment

Risk Level: low — JUNIATA VALLEY FINANCIAL CORP shows low risk based on this filing. The filing is a routine proxy statement (DEF 14A) for an annual shareholder meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Shareholders should review the proxy materials carefully to understand the proposals, especially regarding director elections and executive compensation, and cast their votes accordingly.

Key Numbers

• 3 — Class A directors (Number of directors to be elected to serve until the 2027 Annual Meeting.)
• 10:30 a.m. EST — Meeting Time (Scheduled start time for the virtual annual meeting.)

Key Players & Entities

• JUNIATA VALLEY FINANCIAL CORP (company) — Registrant and filer of the proxy statement.
• May 21, 2024 (date) — Date of the Annual Meeting of Shareholders.
• February 23, 2024 (date) — Record date for determining shareholders eligible to vote.
• www.meetnow.global/M5DAGCM (url) — Online platform for the virtual annual meeting.

FAQ

Risk Factors

• Virtual Meeting Format [low — operational]: The company is holding its annual meeting virtually, which may present challenges for shareholder access and participation compared to physical meetings.

Industry Context

Juniata Valley Financial Corp. operates as a commercial bank, a sector subject to regulatory oversight and market dynamics.

Regulatory Implications

As a publicly traded company, Juniata Valley Financial Corp. is subject to SEC regulations governing proxy statements and shareholder communications.

What Investors Should Do

1. Review the proxy statement for details on director nominees and their qualifications.
2. Understand the 'Say on Pay' and 'Say When on Pay' proposals and vote according to shareholder preferences.
3. Ensure access to the virtual meeting platform and cast votes by the specified deadlines.

Key Dates

• 2024-05-21: Annual Meeting of Shareholders — Shareholders will vote on key proposals including director elections and executive compensation.
• 2024-02-23: Record Date — Determines which shareholders are eligible to vote at the annual meeting.

Year-Over-Year Comparison

This filing is a DEF 14A (Definitive Proxy Statement) for the 2024 annual meeting, indicating a routine disclosure of information for shareholder voting.

Key Financial Figures

• $1.00 — rs of shares of common stock, par value $1.00 per share, of the Company (the "common

Filing Documents

• juvf-20240521xdef14a.htm (DEF 14A) — 544KB
• juvf-20240521xdef14a_a001.jpg (GRAPHIC) — 16KB
• juvf-20240521xdef14a_a003.jpg (GRAPHIC) — 3KB
• juvf-20240521xdef14a_bg001.jpg (GRAPHIC) — 136KB
• juvf-20240521xdef14a_bg002.jpg (GRAPHIC) — 154KB
• 0001558370-24-003737.txt (&nbsp;) — 971KB

Executive Compensation Tables

Executive Compensation Tables 14 Potential Payments Upon Termination Or Change In Control 16 Personnel and Compensation Committee Interlocks and Insider Participation 17 Proposal 2 Non-Binding Say on Pay Proposal To Approve The Compensation Of The Named Executive Officers 17 Proposal 3 Non-Binding Say When on Pay Proposal 18 Director's Compensation 19 Delinquent Section 16(a) Reports 20 Stock Ownership By Management And Beneficial Owners 20 Other Matters 21 Shareholder Proposals For The 2025 Annual Meeting Of Shareholders 21 Other Business 21 Independent Registered Public Accounting Firm 21 Annual Report On Form 10-K 21 Important Notice Regarding The Availability Of Proxy Materials For Shareholder Meeting To Be Held On May 21, 2024 21 Table of Contents General Information This proxy statement contains information about the 2024 Annual Meeting of shareholders of Juniata Valley Financial Corp. We refer to Juniata Valley Financial Corp. in this proxy statement as the "Company", "Juniata", "we," "our" or "us." The Company is the holding company for The Juniata Valley Bank, which we refer to as the "Bank." We first mailed this proxy statement and the enclosed proxy card to shareholders on or about April 9, 2024. Date, Time and Place of Meeting The Annual Meeting of the shareholders of the Company will be held at 10:30 a.m. EST on Tuesday, May 21, 2024. The meeting will be held virtually, online – there will be no physical location at which shareholders may attend the meeting. Shareholders will be able to log into the virtual Annual Meeting platform beginning at 10:15 a.m. on May 21, 2024 through the following website: www.meetnow.global/M5DAGCM (the "Annual Meeting"). You will log onto the virtual Annual Meeting by entering the control number found on your proxy card or instructions accompanying your proxy materials (no password is required). You may submit questions, either before the meeting or during the meeting, using

View Full Filing

View this DEF 14A filing on SEC EDGAR