Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers;

Compensatory Arrangements of Certain Officers

(b) Effective May 13, 2020, Michael D. Gordon retired as a director of Salisbury Bancorp, Inc. (the "Company") and its subsidiary, Salisbury Bank and Trust Company (the "Bank"). Mr. Gordon, age 74, has served on the Board of Directors of the Company and the Bank since 2014. Mr. Gordon's retirement is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

(b) Effective May 13, 2020, Polly Diane Hoe retired as a director of Salisbury Bancorp, Inc. (the "Company") and its subsidiary, Salisbury Bank and Trust Company (the "Bank"). Ms. Hoe, age 75, has served on the Board of Directors of the Company and the Bank since 2014. Ms. Hoe's retirement is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Item 5.07. Submission of Matters to a Vote of Security Holders

The 2020 Annual Meeting of Shareholders ("Annual Meeting") of the Company, was held on Wednesday, May 13, 2020. On the record date of March 16, 2020, there were 2,829,017 shares issued, outstanding and eligible to vote, of which 2,242,844 shares, or 79.27%, were represented at the Annual Meeting either in person or by proxy.

The results of matters voted upon are presented below:

1. Three (3) directors were elected by the shareholders to serve as directors of


    Salisbury for a three-year term; two (2) directors were elected to serve for a
    two-year term; and one (1) director was elected to serve for a one-year term,
    who along with the four (4) directors whose terms do not expire at this
    meeting, will constitute the full Board of Directors of Salisbury:




                         Term   Votes For Votes Withheld Broker Non-votes

George E. Banta 3 years 1,605,286 19,680 617,878 Richard J. Cantele, Jr. 3 years 1,609,338 15,628 617,878 Grace E. Schalkwyk 3 years 1,610,099 14,867 617,878 Nancy F. Humphreys 2 years 1,603,551 21,415 617,878 Neila B. Radin 2 years 1,610,099 14,867 617,878 Charles M. Andola 1 year 1,593,286 31,680 617,878

2. The ratification of the appointment of Baker Newman & Noyes, P.A., LLC as the


    independent registered public accounting firm for Salisbury for the fiscal
    year ending December 31, 2020.




Votes For Votes Against Abstentions
2,232,666     4,238        5,940

3. The non-binding advisory vote on the compensation of the named executive


    officers.

Votes For Votes Against Abstentions Broker Non-votes 1,552,398 29,512 43,056 617,878

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