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

The annual meeting of the shareholders of AmeriServ Financial, Inc. was held on April 27, 2021. At the Annual Meeting, there were present in person or by proxy 14,262,854 shares of the Company's common stock, representing approximately 83.57% of the total outstanding shares. The proposals considered at the Annual Meeting and the voting results on each matter were as follows:






Proposal #1                         FOR     WITHHELD         BROKER    % Voted For
                                                          NON-VOTES

Election of Class II
directors for three year
terms expiring in 2024.

J. Michael Adams, Jr.         8,083,706    1,562,832      4,616,316         83.80%
Margaret A. O'Malley          8,048,374    1,598,164      4,616,316         83.43%
Mark E. Pasquerilla           8,062,460    1,584,078      4,616,316         83.58%

Proposal #2                         FOR      AGAINST        ABSTAIN         BROKER    % Voted For
                                                                         NON-VOTES
Approval of the AmeriServ
Financial, Inc. 2021
Equity Incentive Plan.        8,192,757    1,300,533        153,248      4,616,316         84.92%

Proposal #3                         FOR      AGAINST        ABSTAIN         BROKER    % Voted For
                                                                         NON-VOTES
Ratification of the
appointment of S.R.
Snodgrass PC as our
independent registered
public accounting firm.      13,969,333       69,314        224,207              0         97.94%

Proposal #4                         FOR      AGAINST        ABSTAIN         BROKER    % Voted For
                                                                         NON-VOTES
Advisory (non-binding)
vote on the compensation
of the named executive
officers.                     8,171,492    1,422,697         52,349      4,616,316         84.70%

Item 7.01 Regulation FD Disclosure

AmeriServ Financial, Inc. posted a new investor presentation on its Investor Relations website at http://investors.ameriserv.com/Presentations. This investor presentation, attached as Exhibit 99.1 hereto and incorporated herein by reference, is being furnished to the Securities and Exchange Commission and shall not be deemed to be "filed" for any purpose.

Item 9.01 Financial Statements and Exhibits.

(d)Exhibits:





99.1   Investor slide presentation utilized at the Annual Shareholders meeting.

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