First Keystone Corp DEFA14A, filed Apr 8, 2020
First Keystone Corp (FKYS)
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
| x | Filed by the Registrant |
| ¨ | Filed by a Party other than the Registrant |
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to Rule 14a-12 |
FIRST KEYSTONE CORPORATION
(Exact name of registrant as specified in its Charter)
(Name of Person(s) Filing Proxy Statement if other than Registrant)
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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.
| By Order of the Board of Directors, | |
|
/s/ Elaine A. Woodland | |
| Elaine A. Woodland | |
| President and Chief Executive Officer | |
Berwick, Pennsylvania
April 8, 2020