- **Lewis J. Critelli** retired as Chairman of the Board and Director of Norwood Financial Corp and its subsidiary Wayne Bank, effective **September 16, 2025**, and was appointed Chairman Emeritus.  **[1013272_0001193125-25-206042_d88791d8k.htm:1]** **[1013272_0001193125-25-206042_d88791dex991.htm:1]** 
- **Dr. Andrew A. Forte** was appointed Chairman of the Board, and **Kevin Lamont** was named Vice Chairman of the Board, effective **September 16, 2025**.  **[1013272_0001193125-25-206042_d88791d8k.htm:1]** **[1013272_0001193125-25-206042_d88791dex991.htm:1]** 
- **James Shook** and **Marissa S. Nacinovich** were appointed to the Boards of Directors of Norwood Financial Corp and Wayne Bank on **September 16, 2025**.  **[1013272_0001193125-25-206042_d88791d8k.htm:1]** **[1013272_0001193125-25-206042_d88791dex991.htm:2]** 
- The Board of Directors declared a **$0.31 per share cash dividend**, payable on **November 3, 2025**, to stockholders of record as of **October 15, 2025**.  **[1013272_0001193125-25-206042_d88791dex992.htm:0]** **[1013272_0001193125-25-206042_d88791d8k.htm:2]**  This represents a **$0.01 increase** over the per share dividend declared in the third quarter of 2024.  **[1013272_0001193125-25-206042_d88791dex992.htm:0]**

NORWOOD FINANCIAL (NWFL)