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重大事件 即時報告 8-K 2026-07-24

AmeriServ Financial, Inc.（納斯達克：ASRV）於2026年7月23日舉行年度股東大會，並於會後提交8‑K表格，披露三項議案投票結果。

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AmeriServ Financial, Inc.（納斯達克：ASRV）於2026年7月23日舉行年度股東大會，並於會後提交8‑K表格，披露三項議案投票結果。 📌 董事選舉：三名第一類候選人獲選，任期至2029年年度大會或直至繼任者當選。票數如下： - Richard W. Bloomingdale：贊成8,553,976，反對2,476,370，棄權87,524，經紀商未投票3,240,506 - David J. Hickton：贊成8,623,833，反對2,406,651，棄權87,386，經紀商未投票3,240,506 - Daniel A. Onorato：贊成8,487,093，反對2,546,130，棄權84,647，經紀商未投票3,240,506 📌 高管薪酬諮詢案（Say‑on‑Pay）：通過。贊成8,217,712，反對2,834,231，棄權65,927，經紀商未投票3,240,506 📌 核數師任命：批准S.R. Snodgrass P.C.為2026財政年度（截至2026年12月31日）獨立註冊會計師事務所。贊成14,050,718，反對120,453，棄權187,205，無經紀商未投票。 此8‑K報告未包含管理層業績展望或財務數據，但股東投票結果顯示薪酬方案及核數師任命均獲廣泛支持，反映股東對公司現有治理架構的信心。投資者可留意後續季度業績及董事會戰略方向。
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UNITED STATES

SECURITIES AND EXCHANGE
COMMISSION

Washington, D.C. 20549

 

Form 8-K

 

Current Report

Pursuant to Section 13
or 15(d) of the

Securities Exchange Act
of 1934

 

Date of Report (Date of
earliest event reported) July 23, 2026

 

AmeriServ Financial, Inc.

(exact name of registrant
as specified in its charter)

 

 
 Pennsylvania
  
 0-11204
  
 25-1424278

 
 (State or other jurisdiction
  
 (Commission
  
 (IRS Employer

 
 of incorporation)
  
 File Number)
  
 Identification No.)

 
 

 
 Main and Franklin Streets, Johnstown, PA
 15901

 
 (address of principal executive offices)
 (Zip Code)

 
 

Registrant's telephone number, including area
code: 814-533-5300

 

N/A

(Former name or former address,
if changed since last report.)

 

Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:

 

¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities
registered pursuant to Section 12(b) of the Act:

 

 
 Title
 Of Each Class
  
 Trading
 Symbol
  
 Name
 of Each Exchange On Which Registered

 
 Common Stock
  
 ASRV
  
 The NASDAQ Stock Market LLC

 
 

Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).

 

Emerging
growth company ¨

 

If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

  

  

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

(a) and (b)

 

At the 2026 annual meeting of shareholders (the
“Annual Meeting”) of AmeriServ Financial, Inc. (the “Company”) held on July 23, 2026, the shareholders voted on
the three proposals set forth below and as further described in the Company’s definitive proxy statement dated June 8, 2026. 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 I director nominees of the
Company’s board of directors, each to serve until the 2029 annual meeting of shareholders, or until the earlier of their resignation
or their respective successors shall have been duly elected and qualified:

 

 
   
 For  
 Against  
 Abstain  
 Broker Non-Votes 

 
 Richard W. Bloomingdale 
 8,553,976  
 2,476,370  
 87,524  
 3,240,506 

 
 David J. Hickton 
 8,623,833  
 2,406,651  
 87,386  
 3,240,506 

 
 Daniel A. Onorato 
 8,487,093  
 2,546,130  
 84,647  
 3,240,506 

 

 

Proposal 2 –An advisory vote to approve the compensation of the
named executive officers of the Company:

 

 For
  
  
 Against
  
  
 Abstain
  
  
 Broker Non-Votes
  

 8.217,712
  
  
  
 2,834,231
  
  
  
 65,927
  
  
  
 3,240,506
  

 

Proposal 3 – 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, 2026:

 

 For
  
  
 Against
  
  
 Abtain
  
  
 Broker Non-Votes
  

 14,050,718
  
  
  
 120,453
  
  
  
 187,205
  
  
  
            -
  

 

  

  

 

 

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:
 July 24, 2026
 By
 /s/
 Jeffrey A. Stopko

 
  
  
 Jeffrey A. Stopko

 
  
  
 President, Chief Executive Officer
 and Chief Financial Officer