ITEM 5.07 Submission of Matters to a Vote of Security Holders On May 21, 2026, First Keystone Corporation (the “Corporation”) held its Annual Meeting of Shareholders. A total of 6,272,135 shares of the Corporation’s common stock were entitled to vote as of March 17, 2026, the record date for the Annual Meeting. There were 4,209,679 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three (3) proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results of each such proposal. Proposal No. 1 – Election of Class C Directors The shareholders voted to elect three (3) Class C Directors to serve for a term of three (3) years and until their successor is elected and qualified. The results of the vote were as follows: Name For Withheld Broker Non-Votes D. Matthew Bower 3,237,090 65,010 907,579 Robert A. Bull 2,775,425 526,675 907,579 Elaine A. Woodland 2,896,671 405,429 907,579 Proposal No. 2 – Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2026 The shareholders voted to ratify the selection of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2026. The results of the vote were as follows: For Against Abstain Broker Non-Votes 4,080,370 128,520 789 0 Proposal No. 3 – Advisory vote on executive compensation The shareholders voted, on an advisory basis, to approve the compensation of the Corporation's named executive officers as disclosed in the Corporation’s proxy statement. The results of the vote were as follows: For Against Abstaining Broker Non-Votes 3,114,495 114,383 73,222 907,579
FKYS First Keystone Corp - 8-K
Accession
0000737875-26-0000225.077.019.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
296 words
Item 7.01 - Regulation FD Disclosure
40 words
ITEM 7.01 Regulation FD Disclosure On May 21, 2026, members of management gave presentations at the Annual Meeting. A copy of these slides and related material is included in this report as Exhibit 99.1 and is furnished herewith.
Item 9.01 - Financial Statements and Exhibits
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ITEM 9.01 Financial Statements and Exhibits (d) Exhibits. Exhibit Number Description 99.1 Annual Meeting Presentation Slides 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).