Orrstown Financial Services, Inc. Changes its Annual Shareholders Meeting to a Virtual Format

HARRISBURG, Pa., April 03, 2020 (GLOBE NEWSWIRE) -- Orrstown Financial Services, Inc. (“Orrstown” or “the Company”) (NASDAQ: ORRF), the parent company of Orrstown Bank and Wheatland Advisors, Inc., today announced that, due to the public health and safety concerns related to the coronavirus (COVID-19) pandemic and recommendations and orders from federal and Pennsylvania authorities, the location of its annual meeting has been changed to a virtual format only.  Shareholders will not be able to attend the annual meeting in person.

As previously announced, the annual meeting will be held on Tuesday, April 28, 2020 at 9:00 a.m., Eastern Daylight Time.

Information for Shareholders of Record

If you were a shareholder of record as of March 12, 2020 (i.e., you held your shares in your own name as reflected in the records of our transfer agent, Continental Stock Transfer & Trust (“Continental”), you must register in advance at www.cstproxy.com/orrstown/2020.  Registration will start beginning Friday, April 24, 2020 at 9:00 am, Eastern Daylight Time. Your Control Number, which will be mailed to you directly by Continental, will be needed in order to register.  Those wishing to attend via telephone can dial 877-770-3647 using Passcode: 38609795# ten minutes before the meeting starts.  However, those dialing into the meeting will only be able to attend in “listen only” mode.

You may vote your shares in the following ways:

• The proxy form previously sent to you with our proxy statement and annual report contained instructions on how to vote your shares by signing and returning the proxy card mailed to you, vote electronically, or vote telephonically. We encourage you to vote prior to the annual meeting even if you plan on attending the virtual meeting. This will ensure your shares are represented and voted at the meeting.
   
• Alternatively, you may vote your shares at the virtual meeting by following the instructions at the site listed above. You will not be able to vote at the virtual meeting if you attend via telephone only.

Information for Beneficial Owners

If you were a beneficial owner of record as of March 12, 2020 (i.e., you held your shares in an account at a brokerage firm, bank or other similar agent), you must first contact your broker or bank and receive a legal proxy. Once you have your legal proxy, contact Continental to obtain a meeting control number. The contact information for Continental is [e-mail] or call 917-262-2373.  To ensure you receive your meeting control number in time, you should contact Continental no later than Friday, April 24, 2020.