Business
FIDELITY D & D BANCORP, INC. ANNOUNCES CHANGE OF LOCATION OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 21, 2020
DUNMORE, Pa., April 01, 2020 (GLOBE NEWSWIRE) -- Fidelity D & D Bancorp, Inc. (NASDAQ: FDBC) (“Fidelity”), the parent bank holding company of The Fidelity
About this update from Fidelity D & D Bancorp, Inc.
[{"type":"text","content":"DUNMORE, Pa., April 01, 2020 (GLOBE NEWSWIRE) -- Fidelity D & D Bancorp, Inc. (NASDAQ: FDBC) (“Fidelity”), the parent bank holding company of The Fidelity Deposit and Discount Bank (“Fidelity Bank”) announced today that due to the emerging public health impact of the coronavirus (COVID-19) pandemic, the location of Fidelity’s special meeting of shareholders has been changed and will be held in a virtual meeting format only. As previously announced, the special meeting will be held on Tuesday, April 21, 2020 at 2:00 p.m., local time. The purpose of the special meeting is to consider and vote upon certain proposals relating to the previously announced Agreement and Plan of Reorganization, dated as of December 9, 2019, by and among Fidelity, Fidelity Bank, MNB Corporation (“MNB”) and Merchants Bank of Bangor which provides, among other things, for the merger of MNB with and into Fidelity.\n To be admitted to the special meeting at www.virtualshareholdermeeting.com/FDBC2020S, shareholders must enter the control number found on their proxy card or voting instruction form previously received. Further information regarding this change to the location of the special meeting can be found in the updated notice of meeting filed by Fidelity with the Securities and Exchange Commission on April 1, 2020. Caution Regarding Forward-Looking Statements The information presented herein contains forward-looking statements. These forward-looking statements include, but are not limited to, statements about (i) the benefits of the proposed merger between Fidelity and MNB, (ii) Fidelity’s and MNB’s plans, obligations, expectations and intentions, and (iii) other statements presented herein that are not historical facts. Words such as “anticipates”, “believes”, “intends”, “should”, “expects”, “will” and variations of similar expressions are intended to identify forward-looking statements. These statements are based on the beliefs of the respective managements of Fidelity and MNB as to the expected outcome of future events and are not guarantees of future performance. These statements involve certain risks, uncertainties and assumptions that are difficult to predict with regard to timing, extent, and degree of occurrence. Results and outcomes may differ materially from what may be expressed or forecasted in forward-looking statements. Factors that could c...