Additional Proxy Soliciting Materials (definitive) (defa14a)
08 Abril 2020 - 5:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
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x
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Filed by the Registrant
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¨
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Filed by a Party other than the Registrant
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Check the appropriate box:
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¨
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to Rule 14a-12
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FIRST
KEYSTONE CORPORATION
(Exact name of registrant as specified in
its Charter)
(Name of Person(s) Filing Proxy Statement
if other than Registrant)
Payment of Filing Fee (check the appropriate box):
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4)
and 0-11
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applied:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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FIRST KEYSTONE CORPORATION
111 West Front Street
P.O. Box 289
Berwick, Pennsylvania, 18603
ADDITIONAL INFORMATION REGARDING THE
2020 ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 7, 2020
The following Notice of Change of Location
relates to the proxy statement (the “Proxy Statement”) of First Keystone Corporation (the “Company”), dated
March 25, 2020, furnished to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors
of the Company for use at the Annual Meeting of Shareholders to be held on May 7, 2020.
THE NOTICE SHOULD
BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 7, 2020
Dear Shareholders of First Keystone Corporation:
Due to the
emerging public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our
shareholders and team members, NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Shareholders of First Keystone
Corporation (the “Company”) has been changed. The annual meeting will be held on Thursday, May 7, 2020 at 10:00 a.m.,
Eastern Daylight Time. In light of public health concerns regarding the coronavirus outbreak, the annual meeting will be held in
a virtual meeting format only at: https://www.fkyscorp.com/annualmeeting. The passcode for the meeting is: first2020.
You will not be able to attend the annual meeting physically.
As
described in the proxy statement for the annual meeting, you are entitled to participate in and vote at the annual meeting if
you were a shareholder as of the close of business on March 13, 2020, the record date, or hold a legal proxy for the meeting
provided by your bank, broker, or nominee. To be admitted to the annual meeting at: https://www.fkyscorp.com/annualmeeting,
passcode: first2020, you must enter the control number found on your proxy card or voting instruction form or join as a
guest. You may vote during the annual meeting by following the instructions available on the meeting website during
the meeting. Whether or not you plan to attend the virtual annual meeting, we urge you to vote and submit your proxy in
advance of the annual meeting by one of the methods described in the proxy statement for the annual meeting. The proxy
card will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with
the annual meeting.
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By Order of the Board of Directors,
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/s/ Elaine A. Woodland
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Elaine A. Woodland
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President and Chief Executive Officer
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Berwick, Pennsylvania
April 8, 2020
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