STOCK TITAN

[8-K] CB Financial Services, Inc. (PA) Reports Material Event

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(Neutral)
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(Neutral)
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8-K
Rhea-AI Filing Summary

On 22 July 2025 Spok Holdings (NASDAQ:SPOK) filed an Item 5.07 Form 8-K reporting the voting results of its 2025 Annual Meeting. Of 20.58 million shares entitled to vote, 16.16 million (≈78.5%) were represented by proxy.

  • Director elections: All six nominees—Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley and Todd Stein—were re-elected with 96.6-98.0% of votes cast.
  • Auditor ratification: Grant Thornton LLP was confirmed as independent registered public accounting firm for FY-2025 with 97.7% support (15,718,526 for vs. 380,180 against).
  • Say-on-Pay: The advisory resolution on named executive officer compensation passed with 95.3% support (12,111,357 for vs. 476,088 against).

No other business was conducted, and there were no broker non-votes on the auditor item. These routine governance outcomes do not alter the company’s operational or financial outlook.

Il 22 luglio 2025 Spok Holdings (NASDAQ:SPOK) ha presentato un modulo Item 5.07 Form 8-K riportando i risultati di voto della sua Assemblea Annuale 2025. Su 20,58 milioni di azioni aventi diritto di voto, 16,16 milioni (circa il 78,5%) sono state rappresentate per delega.

  • Eletti i direttori: Tutti e sei i candidati — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley e Todd Stein — sono stati rieletti con una percentuale di voti compresa tra il 96,6% e il 98,0%.
  • Ratifica del revisore: Grant Thornton LLP è stata confermata come società di revisione contabile indipendente per l’anno fiscale 2025 con il 97,7% di supporto (15.718.526 voti favorevoli contro 380.180 contrari).
  • Say-on-Pay: La risoluzione consultiva sulla remunerazione dei dirigenti nominati è stata approvata con il 95,3% di voti favorevoli (12.111.357 a favore contro 476.088 contrari).

Non sono state svolte altre attività e non si sono registrati voti non espressi dai broker sulla ratifica del revisore. Questi esiti ordinari di governance non modificano le prospettive operative o finanziarie dell’azienda.

El 22 de julio de 2025, Spok Holdings (NASDAQ:SPOK) presentó un Formulario Item 5.07 Form 8-K informando los resultados de votación de su Junta Anual 2025. De 20,58 millones de acciones con derecho a voto, 16,16 millones (aproximadamente el 78,5%) estuvieron representadas por poder.

  • Elección de directores: Los seis nominados — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley y Todd Stein — fueron reelegidos con entre el 96,6% y el 98,0% de los votos emitidos.
  • Ratificación del auditor: Grant Thornton LLP fue confirmada como firma independiente de auditoría pública registrada para el año fiscal 2025 con un respaldo del 97,7% (15.718.526 votos a favor frente a 380.180 en contra).
  • Say-on-Pay: La resolución consultiva sobre la compensación de los ejecutivos nombrados fue aprobada con un 95,3% de apoyo (12.111.357 a favor frente a 476.088 en contra).

No se realizaron otros asuntos y no hubo votos en blanco de los corredores sobre el punto del auditor. Estos resultados rutinarios de gobernanza no alteran las perspectivas operativas ni financieras de la compañía.

2025년 7월 22일, Spok Holdings (NASDAQ:SPOK)는 2025년 연례 주주총회 투표 결과를 보고하는 Item 5.07 Form 8-K를 제출했습니다. 투표권이 있는 2,058만 주 중 약 78.5%인 1,616만 주가 위임장으로 대표되었습니다.

  • 이사 선출: Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley, Todd Stein 등 6명의 후보가 각각 96.6%에서 98.0%의 득표율로 재선되었습니다.
  • 감사인 승인: Grant Thornton LLP가 2025 회계연도 독립 등록 공인회계법인으로 97.7%의 찬성(15,718,526 찬성 대 380,180 반대)을 받아 확정되었습니다.
  • 보수 승인 투표(Say-on-Pay): 명명된 임원 보수에 관한 자문 결의안이 95.3%의 찬성(12,111,357 찬성 대 476,088 반대)으로 통과되었습니다.

기타 안건은 없었으며, 감사인 항목에 대해 중개인 무투표도 없었습니다. 이러한 일상적인 거버넌스 결과는 회사의 운영 또는 재무 전망에 변화를 주지 않습니다.

Le 22 juillet 2025, Spok Holdings (NASDAQ:SPOK) a déposé un formulaire Item 5.07 Form 8-K rapportant les résultats du vote lors de son Assemblée Générale Annuelle 2025. Sur 20,58 millions d'actions ayant droit de vote, 16,16 millions (environ 78,5 %) étaient représentées par procuration.

  • Élections des administrateurs : Les six candidats — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley et Todd Stein — ont tous été réélus avec un taux de vote compris entre 96,6 % et 98,0 %.
  • Ratification de l'auditeur : Grant Thornton LLP a été confirmé en tant que cabinet d'audit indépendant enregistré pour l'exercice 2025 avec un soutien de 97,7 % (15 718 526 votes pour contre 380 180 contre).
  • Say-on-Pay : La résolution consultative sur la rémunération des dirigeants nommés a été adoptée avec 95,3 % de votes favorables (12 111 357 pour contre 476 088 contre).

Aucune autre affaire n'a été traitée et aucun vote blanc des courtiers n'a été enregistré concernant l'auditeur. Ces résultats de gouvernance routiniers ne modifient pas les perspectives opérationnelles ou financières de la société.

Am 22. Juli 2025 reichte Spok Holdings (NASDAQ:SPOK) ein Item 5.07 Form 8-K ein, in dem die Abstimmungsergebnisse der Jahreshauptversammlung 2025 gemeldet wurden. Von 20,58 Millionen stimmberechtigten Aktien wurden 16,16 Millionen (ca. 78,5 %) durch Vollmacht vertreten.

  • Direktorenwahlen: Alle sechs Nominierten — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley und Todd Stein — wurden mit 96,6 bis 98,0 % der abgegebenen Stimmen wiedergewählt.
  • Bestätigung des Abschlussprüfers: Grant Thornton LLP wurde als unabhängige registrierte Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr 2025 mit 97,7 % Zustimmung bestätigt (15.718.526 Stimmen dafür gegenüber 380.180 dagegen).
  • Say-on-Pay: Die beratende Abstimmung zur Vergütung der benannten Führungskräfte wurde mit 95,3 % Zustimmung angenommen (12.111.357 dafür gegenüber 476.088 dagegen).

Es wurden keine weiteren Geschäfte abgewickelt, und es gab keine Broker-Non-Votes zum Prüfungsgegenstand. Diese routinemäßigen Governance-Ergebnisse ändern die operative oder finanzielle Prognose des Unternehmens nicht.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine AGM items passed; strong support signals shareholder confidence but no material impact.

All directors secured re-election with near-unanimous backing, indicating continued confidence in current oversight. The 97.7% approval for Grant Thornton reduces audit-related uncertainty, while the 95.3% Say-on-Pay result suggests investors are generally satisfied with incentive alignment. Turnout of ~79% is typical for small-cap issuers. Because no board composition, capital structure, or strategic resolutions changed, the filing is governance-neutral and unlikely to affect valuation or liquidity. Overall impact: neutral.

Il 22 luglio 2025 Spok Holdings (NASDAQ:SPOK) ha presentato un modulo Item 5.07 Form 8-K riportando i risultati di voto della sua Assemblea Annuale 2025. Su 20,58 milioni di azioni aventi diritto di voto, 16,16 milioni (circa il 78,5%) sono state rappresentate per delega.

  • Eletti i direttori: Tutti e sei i candidati — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley e Todd Stein — sono stati rieletti con una percentuale di voti compresa tra il 96,6% e il 98,0%.
  • Ratifica del revisore: Grant Thornton LLP è stata confermata come società di revisione contabile indipendente per l’anno fiscale 2025 con il 97,7% di supporto (15.718.526 voti favorevoli contro 380.180 contrari).
  • Say-on-Pay: La risoluzione consultiva sulla remunerazione dei dirigenti nominati è stata approvata con il 95,3% di voti favorevoli (12.111.357 a favore contro 476.088 contrari).

Non sono state svolte altre attività e non si sono registrati voti non espressi dai broker sulla ratifica del revisore. Questi esiti ordinari di governance non modificano le prospettive operative o finanziarie dell’azienda.

El 22 de julio de 2025, Spok Holdings (NASDAQ:SPOK) presentó un Formulario Item 5.07 Form 8-K informando los resultados de votación de su Junta Anual 2025. De 20,58 millones de acciones con derecho a voto, 16,16 millones (aproximadamente el 78,5%) estuvieron representadas por poder.

  • Elección de directores: Los seis nominados — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley y Todd Stein — fueron reelegidos con entre el 96,6% y el 98,0% de los votos emitidos.
  • Ratificación del auditor: Grant Thornton LLP fue confirmada como firma independiente de auditoría pública registrada para el año fiscal 2025 con un respaldo del 97,7% (15.718.526 votos a favor frente a 380.180 en contra).
  • Say-on-Pay: La resolución consultiva sobre la compensación de los ejecutivos nombrados fue aprobada con un 95,3% de apoyo (12.111.357 a favor frente a 476.088 en contra).

No se realizaron otros asuntos y no hubo votos en blanco de los corredores sobre el punto del auditor. Estos resultados rutinarios de gobernanza no alteran las perspectivas operativas ni financieras de la compañía.

2025년 7월 22일, Spok Holdings (NASDAQ:SPOK)는 2025년 연례 주주총회 투표 결과를 보고하는 Item 5.07 Form 8-K를 제출했습니다. 투표권이 있는 2,058만 주 중 약 78.5%인 1,616만 주가 위임장으로 대표되었습니다.

  • 이사 선출: Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley, Todd Stein 등 6명의 후보가 각각 96.6%에서 98.0%의 득표율로 재선되었습니다.
  • 감사인 승인: Grant Thornton LLP가 2025 회계연도 독립 등록 공인회계법인으로 97.7%의 찬성(15,718,526 찬성 대 380,180 반대)을 받아 확정되었습니다.
  • 보수 승인 투표(Say-on-Pay): 명명된 임원 보수에 관한 자문 결의안이 95.3%의 찬성(12,111,357 찬성 대 476,088 반대)으로 통과되었습니다.

기타 안건은 없었으며, 감사인 항목에 대해 중개인 무투표도 없었습니다. 이러한 일상적인 거버넌스 결과는 회사의 운영 또는 재무 전망에 변화를 주지 않습니다.

Le 22 juillet 2025, Spok Holdings (NASDAQ:SPOK) a déposé un formulaire Item 5.07 Form 8-K rapportant les résultats du vote lors de son Assemblée Générale Annuelle 2025. Sur 20,58 millions d'actions ayant droit de vote, 16,16 millions (environ 78,5 %) étaient représentées par procuration.

  • Élections des administrateurs : Les six candidats — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley et Todd Stein — ont tous été réélus avec un taux de vote compris entre 96,6 % et 98,0 %.
  • Ratification de l'auditeur : Grant Thornton LLP a été confirmé en tant que cabinet d'audit indépendant enregistré pour l'exercice 2025 avec un soutien de 97,7 % (15 718 526 votes pour contre 380 180 contre).
  • Say-on-Pay : La résolution consultative sur la rémunération des dirigeants nommés a été adoptée avec 95,3 % de votes favorables (12 111 357 pour contre 476 088 contre).

Aucune autre affaire n'a été traitée et aucun vote blanc des courtiers n'a été enregistré concernant l'auditeur. Ces résultats de gouvernance routiniers ne modifient pas les perspectives opérationnelles ou financières de la société.

Am 22. Juli 2025 reichte Spok Holdings (NASDAQ:SPOK) ein Item 5.07 Form 8-K ein, in dem die Abstimmungsergebnisse der Jahreshauptversammlung 2025 gemeldet wurden. Von 20,58 Millionen stimmberechtigten Aktien wurden 16,16 Millionen (ca. 78,5 %) durch Vollmacht vertreten.

  • Direktorenwahlen: Alle sechs Nominierten — Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley und Todd Stein — wurden mit 96,6 bis 98,0 % der abgegebenen Stimmen wiedergewählt.
  • Bestätigung des Abschlussprüfers: Grant Thornton LLP wurde als unabhängige registrierte Wirtschaftsprüfungsgesellschaft für das Geschäftsjahr 2025 mit 97,7 % Zustimmung bestätigt (15.718.526 Stimmen dafür gegenüber 380.180 dagegen).
  • Say-on-Pay: Die beratende Abstimmung zur Vergütung der benannten Führungskräfte wurde mit 95,3 % Zustimmung angenommen (12.111.357 dafür gegenüber 476.088 dagegen).

Es wurden keine weiteren Geschäfte abgewickelt, und es gab keine Broker-Non-Votes zum Prüfungsgegenstand. Diese routinemäßigen Governance-Ergebnisse ändern die operative oder finanzielle Prognose des Unternehmens nicht.

0001605301FALSE00016053012025-04-232025-04-23

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 22, 2025
CB FINANCIAL SERVICES, INC.
(Exact name of registrant as specified in its charter)

Commission file number: 001-36706

Pennsylvania51-0534721
(State or other jurisdiction of incorporation or organization)(I.R.S. Employer Identification No.)

100 N. Market Street, Carmichaels, PA
15320
(Address of principal executive offices)(Zip Code)

(724) 966-5041
(Registrant’s telephone number, including area code)

Not Applicable
(Former name, former address and former fiscal year, 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:

Common stock, par value $0.4167 per shareCBFVThe Nasdaq Stock Market, LLC
(Title of each class)(Trading symbol)(Name of each exchange on which registered)


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).  

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 standard provided pursuant to Section 13(a) of the
Exchange Act.  ☐




Item 2.02. Results of Operations and Financial Condition.
On July 22, 2025, CB Financial Services, Inc. (the "Company") issued a press release announcing its financial results for the three and six months ended June 30, 2025, a copy of which is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.
Item 7.01. Regulation FD Disclosure.
John H. Montgomery, President and Chief Executive Officer of the Company and Community Bank (the “Bank”), and Amanda Engles, Senior Vice President and Interim Chief Financial Officer of the Company and the Bank, will meet with investors at the Keefe, Bruyette & Woods 26th Annual Community Bank Investor Conference being held in New York, New York on July 28-30, 2025. A copy of the investor presentation to be used at the meeting is furnished herewith as Exhibit 99.2 and is incorporated herein by reference.
Item 8.01. Other Events.
On July 22, 2025, the Company announced that its Board of Directors declared a cash dividend on the Company's outstanding shares of common stock. The dividend of $0.26 per share will be paid on or about August 29, 2025 to stockholders of record as of the close of business on August 15, 2025.
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits
99.1. Press Release Dated July 22, 2025
99.2 Investor Presentation - July 2025
104. Cover Page Interactive Data File (embedded in Inline XBRL)
2


SIGNATURES
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.
 CB FINANCIAL SERVICES, INC.
   
   
Date: July 22, 2025
By: /s/ John H. Montgomery
  John H. Montgomery
  President and Chief Executive Officer

3

FAQ

How many Spok Holdings shares were represented at the 2025 Annual Meeting?

A total of 16,155,235 shares, or roughly 78.5% of shares outstanding, were represented by proxy.

Did Spok Holdings shareholders approve the 2025 Say-on-Pay proposal?

Yes. 95.3% of votes cast supported the advisory executive compensation resolution.

Was Grant Thornton LLP ratified as Spok Holdings' auditor for 2025?

Yes. Shareholders ratified Grant Thornton with 15,718,526 votes for and 380,180 against.

Which directors were re-elected to Spok Holdings' board in 2025?

Bobbie Byrne, Christine Cournoyer, Randy Hyun, Vincent Kelly, Brett Shockley, and Todd Stein each won re-election.

Does the 8-K disclose any new strategic actions or financial results for SPOK?

No. The filing only reports routine annual meeting voting outcomes; it contains no operational or financial updates.
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