On June 22, 2021, Citizens & Northern Corporation announced that the Company's Board of Directors appointed Kate Shattuck as a Director to Class II, effective June 17, 2021, increasing the number of its Class II Directors from three to four members, thereby increasing the aggregate size of the Company’s Board of Directors to thirteen members. Ms. Shattuck’s appointment as Class II Director is effective immediately and her term will expire as of the annual meeting of shareholders date in 2022. Ms. Shattuck will serve as a member of the Compensation Committee and the Governance and Nominating Committee of the Company's Board of Directors.