Form 8-K
8-K — FIDELITY D & D BANCORP INC
Accession: 0001437749-26-015193
Filed: 2026-05-06
Period: 2026-05-05
CIK: 0001098151
SIC: 6021 (NATIONAL COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Item: Regulation FD Disclosure
Item: Financial Statements and Exhibits
Documents
8-K — fdbc20260429_8k.htm (Primary)
EX-99.1 — EXHIBIT 99.1 (ex_954788.htm)
GRAPHIC (a01.jpg)
GRAPHIC (a02.jpg)
GRAPHIC (a03.jpg)
GRAPHIC (a04.jpg)
GRAPHIC (a05.jpg)
GRAPHIC (a06.jpg)
GRAPHIC (a07.jpg)
GRAPHIC (a08.jpg)
GRAPHIC (a09.jpg)
GRAPHIC (a10.jpg)
GRAPHIC (a11.jpg)
GRAPHIC (a12.jpg)
GRAPHIC (a13.jpg)
GRAPHIC (a14.jpg)
GRAPHIC (a15.jpg)
GRAPHIC (a16.jpg)
GRAPHIC (a17.jpg)
GRAPHIC (a18.jpg)
GRAPHIC (a19.jpg)
GRAPHIC (a20.jpg)
GRAPHIC (a21.jpg)
GRAPHIC (a22.jpg)
XML — IDEA: XBRL DOCUMENT (R1.htm)
8-K — FORM 8-K
8-K (Primary)
Filename: fdbc20260429_8k.htm · Sequence: 1
fdbc20260429_8k.htm
false
0001098151
0001098151
2026-05-05
2026-05-05
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
______________
Date of Report (Date of earliest event reported): May 5, 2026
FIDELITY D & D BANCORP, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania
001-38229
23-3017653
(State or other
jurisdiction of
incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Blakely and Drinker Streets, Dunmore, PA
18512
(Address of principal executive offices)
(Zip Code)
(570) 342-8281
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, no par value
FDBC
The NASDAQ Stock Market, LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
FIDELITY D & D BANCORP, INC.
CURRENT REPORT ON FORM 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders held on May 5, 2026, the judge of election made the report concerning the results of balloting. Holders of 4,689,629 shares of common stock, representing 80% of the total number of shares outstanding, were represented electronically, in person or by proxy at the 2026 annual meeting of shareholders. The following proposals were submitted by the Board of Directors to a vote of security holders:
(1) Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified:
Votes for
Votes withheld
Broker non-votes
William J. Joyce, Sr.
2,911,982
480,470
1,297,177
Rocco A. DelVecchio
3,351,894
40,558
1,297,177
Alan Silverman
3,325,500
66,952
1,297,177
Based on the votes set forth above, the foregoing persons were duly elected to serve as directors for a term expiring at the annual meeting of shareholders in 2029 and until their respective successors have been duly elected and qualified.
In addition to the above elected Class B Directors, at the conclusion of its annual meeting, the Company’s Board of Directors consisted of: John T. Cognetti, Michael J. McDonald, and HelenBeth G. Vilcek, as Class A Directors whose terms expire in 2027, and Brian J. Cali, James Clemente, Daniel J. Santaniello, and Paul C. Woelkers, as Class C Directors whose terms expire in 2028.
(2) To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The proposal received the following votes:
Votes for
Votes against
Votes abstain
Broker non-votes
4,662,225
11,893
15,511
-
Based on the votes set forth above, the appointment of Wolf & Company, P.C. as the independent registered public accounting firm to serve for the year ending December 31, 2026 was duly ratified by the shareholders.
Item 7.01 Regulation FD Disclosure
On May 5, 2026, executive management of Fidelity D & D Bancorp, Inc. delivered a presentation at the Company’s Annual Meeting of Shareholders. A copy of the presentation is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number
Description
99.1
Presentation at the Company’s Annual Shareholder meeting on May 5, 2026.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
The information in this Item 9.01 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FIDELITY D & D BANCORP, INC.
(Registrant)
Date: May 6, 2026
By: /s/ Salvatore R. DeFrancesco, Jr.
Salvatore R. DeFrancesco, Jr.
Treasurer and Chief Financial Officer
EX-99.1 — EXHIBIT 99.1
EX-99.1
Filename: ex_954788.htm · Sequence: 2
Image Exhibit
Exhibit 99.1
GRAPHIC
GRAPHIC
Filename: a01.jpg · Sequence: 7
Binary file (83465 bytes)
Download a01.jpg
GRAPHIC
GRAPHIC
Filename: a02.jpg · Sequence: 8
Binary file (242821 bytes)
Download a02.jpg
GRAPHIC
GRAPHIC
Filename: a03.jpg · Sequence: 9
Binary file (95953 bytes)
Download a03.jpg
GRAPHIC
GRAPHIC
Filename: a04.jpg · Sequence: 10
Binary file (169146 bytes)
Download a04.jpg
GRAPHIC
GRAPHIC
Filename: a05.jpg · Sequence: 11
Binary file (172552 bytes)
Download a05.jpg
GRAPHIC
GRAPHIC
Filename: a06.jpg · Sequence: 12
Binary file (125574 bytes)
Download a06.jpg
GRAPHIC
GRAPHIC
Filename: a07.jpg · Sequence: 13
Binary file (94710 bytes)
Download a07.jpg
GRAPHIC
GRAPHIC
Filename: a08.jpg · Sequence: 14
Binary file (93439 bytes)
Download a08.jpg
GRAPHIC
GRAPHIC
Filename: a09.jpg · Sequence: 15
Binary file (147531 bytes)
Download a09.jpg
GRAPHIC
GRAPHIC
Filename: a10.jpg · Sequence: 16
Binary file (93206 bytes)
Download a10.jpg
GRAPHIC
GRAPHIC
Filename: a11.jpg · Sequence: 17
Binary file (116006 bytes)
Download a11.jpg
GRAPHIC
GRAPHIC
Filename: a12.jpg · Sequence: 18
Binary file (120038 bytes)
Download a12.jpg
GRAPHIC
GRAPHIC
Filename: a13.jpg · Sequence: 19
Binary file (160371 bytes)
Download a13.jpg
GRAPHIC
GRAPHIC
Filename: a14.jpg · Sequence: 20
Binary file (118453 bytes)
Download a14.jpg
GRAPHIC
GRAPHIC
Filename: a15.jpg · Sequence: 21
Binary file (74091 bytes)
Download a15.jpg
GRAPHIC
GRAPHIC
Filename: a16.jpg · Sequence: 22
Binary file (102562 bytes)
Download a16.jpg
GRAPHIC
GRAPHIC
Filename: a17.jpg · Sequence: 23
Binary file (123471 bytes)
Download a17.jpg
GRAPHIC
GRAPHIC
Filename: a18.jpg · Sequence: 24
Binary file (139396 bytes)
Download a18.jpg
GRAPHIC
GRAPHIC
Filename: a19.jpg · Sequence: 25
Binary file (95030 bytes)
Download a19.jpg
GRAPHIC
GRAPHIC
Filename: a20.jpg · Sequence: 26
Binary file (161491 bytes)
Download a20.jpg
GRAPHIC
GRAPHIC
Filename: a21.jpg · Sequence: 27
Binary file (114740 bytes)
Download a21.jpg
GRAPHIC
GRAPHIC
Filename: a22.jpg · Sequence: 28
Binary file (102050 bytes)
Download a22.jpg
XML — IDEA: XBRL DOCUMENT
XML
Filename: R1.htm · Sequence: 30
v3.26.1
Document And Entity Information
May 05, 2026
Document Information [Line Items]
Entity, Registrant Name
FIDELITY D & D BANCORP, INC.
Document, Type
8-K
Document, Period End Date
May 05, 2026
Entity, Incorporation, State or Country Code
PA
Entity, File Number
001-38229
Entity, Tax Identification Number
23-3017653
Entity, Address, Address Line One
Blakely and Drinker Streets
Entity, Address, City or Town
Dunmore
Entity, Address, State or Province
PA
Entity, Address, Postal Zip Code
18512
City Area Code
570
Local Phone Number
342-8281
Written Communications
false
Soliciting Material
false
Pre-commencement Tender Offer
false
Pre-commencement Issuer Tender Offer
false
Title of 12(b) Security
Common Stock
Trading Symbol
FDBC
Security Exchange Name
NASDAQ
Entity, Emerging Growth Company
false
Amendment Flag
false
Entity, Central Index Key
0001098151
X
- Definition
Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.
+ References
No definition available.
+ Details
Name:
dei_AmendmentFlag
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Area code of city
+ References
No definition available.
+ Details
Name:
dei_CityAreaCode
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.
+ References
No definition available.
+ Details
Name:
dei_DocumentInformationLineItems
Namespace Prefix:
dei_
Data Type:
xbrli:stringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.
+ References
No definition available.
+ Details
Name:
dei_DocumentPeriodEndDate
Namespace Prefix:
dei_
Data Type:
xbrli:dateItemType
Balance Type:
na
Period Type:
duration
X
- Definition
The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.
+ References
No definition available.
+ Details
Name:
dei_DocumentType
Namespace Prefix:
dei_
Data Type:
dei:submissionTypeItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Address Line 1 such as Attn, Building Name, Street Name
+ References
No definition available.
+ Details
Name:
dei_EntityAddressAddressLine1
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Name of the City or Town
+ References
No definition available.
+ Details
Name:
dei_EntityAddressCityOrTown
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Code for the postal or zip code
+ References
No definition available.
+ Details
Name:
dei_EntityAddressPostalZipCode
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Name of the state or province.
+ References
No definition available.
+ Details
Name:
dei_EntityAddressStateOrProvince
Namespace Prefix:
dei_
Data Type:
dei:stateOrProvinceItemType
Balance Type:
na
Period Type:
duration
X
- Definition
A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityCentralIndexKey
Namespace Prefix:
dei_
Data Type:
dei:centralIndexKeyItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Indicate if registrant meets the emerging growth company criteria.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityEmergingGrowthCompany
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.
+ References
No definition available.
+ Details
Name:
dei_EntityFileNumber
Namespace Prefix:
dei_
Data Type:
dei:fileNumberItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Two-character EDGAR code representing the state or country of incorporation.
+ References
No definition available.
+ Details
Name:
dei_EntityIncorporationStateCountryCode
Namespace Prefix:
dei_
Data Type:
dei:edgarStateCountryItemType
Balance Type:
na
Period Type:
duration
X
- Definition
The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityRegistrantName
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityTaxIdentificationNumber
Namespace Prefix:
dei_
Data Type:
dei:employerIdItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Local phone number for entity.
+ References
No definition available.
+ Details
Name:
dei_LocalPhoneNumber
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 13e
-Subsection 4c
+ Details
Name:
dei_PreCommencementIssuerTenderOffer
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 14d
-Subsection 2b
+ Details
Name:
dei_PreCommencementTenderOffer
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Title of a 12(b) registered security.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b
+ Details
Name:
dei_Security12bTitle
Namespace Prefix:
dei_
Data Type:
dei:securityTitleItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Name of the Exchange on which a security is registered.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection d1-1
+ Details
Name:
dei_SecurityExchangeName
Namespace Prefix:
dei_
Data Type:
dei:edgarExchangeCodeItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 14a
-Subsection 12
+ Details
Name:
dei_SolicitingMaterial
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Trading symbol of an instrument as listed on an exchange.
+ References
No definition available.
+ Details
Name:
dei_TradingSymbol
Namespace Prefix:
dei_
Data Type:
dei:tradingSymbolItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Securities Act
-Number 230
-Section 425
+ Details
Name:
dei_WrittenCommunications
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration