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.
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
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