ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 15, 2022, the Board of Directors of ACNB Corporation (the "Corporation") amended Article II, Section 207(b), of the Bylaws of the Corporation modifying the retirement age provision to allow continued service by a director who has attained the age of 72 to the annual meeting at which the term of his or her class of directors expires and their successors are duly elected.

The foregoing description of the amendment to the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, which are attached hereto as Exhibit 3.2 and incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit Number Description

3.2 Amended and Restated Bylaws of ACNB Corporation.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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