<SEC-DOCUMENT>0001104659-24-026044.txt : 20240221
<SEC-HEADER>0001104659-24-026044.hdr.sgml : 20240221
<ACCEPTANCE-DATETIME>20240221161710
ACCESSION NUMBER:		0001104659-24-026044
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20240221
DATE AS OF CHANGE:		20240221

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERISERV FINANCIAL INC /PA/
		CENTRAL INDEX KEY:			0000707605
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				251424278
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11204
		FILM NUMBER:		24659728

	BUSINESS ADDRESS:	
		STREET 1:		MAIN & FRANKLIN STS
		STREET 2:		PO BOX 430
		CITY:			JOHNSTOWN
		STATE:			PA
		ZIP:			15907
		BUSINESS PHONE:		8145335300

	MAIL ADDRESS:	
		STREET 1:		MAIN & FRANKLIN STS
		STREET 2:		PO BOX 430
		CITY:			JOHNSTOWN
		STATE:			PA
		ZIP:			15907
</SEC-HEADER>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&#160;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">SECURITIES AND EXCHANGE
COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Form&#160;8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Current Report</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Pursuant to Section&#160;13
or 15(d)&#160;of the</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">Securities Exchange Act
of 1934</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of Report (Date of
earliest event reported) February 21, 2024</P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 14pt">AmeriServ Financial, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(exact name of registrant
as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction</FONT></TD>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="text-align: center; width: 50%"><FONT STYLE="font-size: 10pt">Main and Franklin Streets, Johnstown, PA</FONT></TD>
    <TD STYLE="text-align: center; width: 50%"><FONT STYLE="font-size: 10pt">15901</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(address of principal executive offices)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant's telephone number, including area
code: 814-533-5300</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">N/A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Former name or former address,
if changed since last report.)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Check
the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</P>

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material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

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communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</P>

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communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Securities
registered pursuant to Section&#160;12(b)&#160;of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act of 1933 (230.405
of this chapter) or Rule&#160;12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Emerging
growth company <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">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&#160;13(a)&#160;of the Exchange Act. <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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<TD STYLE="width: 0.7in"><FONT STYLE="font-size: 10pt">Item 8.01</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Other Events.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"><FONT STYLE="color: #333333; background-color: white">The
2024&#160;</FONT><FONT STYLE="background-color: white">annual meeting<FONT STYLE="color: #333333">&#160;of shareholders or any adjournments
or postponements thereto (the &#8220;</FONT>Annual Meeting<FONT STYLE="color: #333333">&#8221;) of AmeriServ Financial,&#160;Inc. (the
 &#8220;Company&#8221;) is scheduled to be held on Tuesday, August&#160;20, 2024, in a manner and at a time and location to be announced.</FONT></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"><FONT STYLE="color: #333333; background-color: white">Because
the date of the Annual Meeting will be held more than thirty days after the anniversary of the Company&#8217;s 2023&#160;</FONT><FONT STYLE="background-color: white">annual
meeting<FONT STYLE="color: #333333">&#160;of shareholders, in accordance with the Company&#8217;s amended and restated bylaws (the &#8220;Bylaws&#8221;),
in order for shareholders to bring any business before the&#160;</FONT>Annual Meeting<FONT STYLE="color: #333333">&#160;or to nominate
a person for election to the Company&#8217;s board of directors at the&#160;</FONT>Annual Meeting<FONT STYLE="color: #333333">, such shareholder
must submit timely notice thereof to the Company. Such notice must be received at the Company&#8217;s principal executive offices not
later than the close of business on February&#160;26, 2024, which is the fifth day following the disclosure of the date of the Annual
Meeting. All such shareholder nominations and shareholder&#160;</FONT>proposals<FONT STYLE="color: #333333">&#160;must conform to the
applicable requirements of the Bylaws, the rules&#160;and regulations promulgated under the Securities Exchange Act of 1934, as amended
(the &#8220;Exchange Act&#8221;), and other applicable law.</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"><FONT STYLE="color: #333333; background-color: white">In
addition, shareholder&#160;</FONT><FONT STYLE="background-color: white">proposals<FONT STYLE="color: #333333">&#160;intended for inclusion
in the Company&#8217;s proxy statement for the&#160;</FONT>Annual Meeting<FONT STYLE="color: #333333">&#160;pursuant to Rule&#160;14a-8
under the Exchange Act, must be received at the Company&#8217;s principal executive offices no later than the close of business on Monday,
March&#160;4, 2024, which the Company believes is a reasonable time before it begins to print and mail its proxy materials for the&#160;</FONT>Annual
Meeting<FONT STYLE="color: #333333">. Such shareholder proposals must also comply with the other requirements of Rule&#160;14a-8 in order
to be eligible for inclusion in the Company&#8217;s proxy statement for the Annual Meeting.</FONT></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"><FONT STYLE="color: #333333; background-color: white">All
shareholder nominations and shareholder&#160;</FONT><FONT STYLE="background-color: white">proposals<FONT STYLE="color: #333333">&#160;are
be directed to: &#8220;AmeriServ Financial,&#160;Inc., P.O.&#160;Box 430, Johnstown, Pennsylvania 15907, Attention: Non-Executive Chairperson.&#8221;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; color: #333333"><FONT STYLE="background-color: white">With
respect to any shareholder nominations and shareholder&#160;proposals&#160;previously submitted with respect to the Annual Meeting, such
items (i)&#160;do not need to be re-submitted to the Company in order to be considered timely and received by February&#160;26, 2024 and
(ii)&#160;remain subject to the Company&#8217;s review for compliance with the applicable requirements of the Bylaws, the rules&#160;and
regulations promulgated under the Exchange Act and other applicable law, as applicable.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"><B>Important Additional Information</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">The Company
intends to file a proxy statement and&#160;<B>GOLD</B>&#160;proxy card with the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;)
in connection with the Annual Meeting and, in connection therewith, the Company, its directors and certain of its executive officers
will be participants in the solicitation of proxies from the Company&#8217;s shareholders in connection with such meeting.&#160;<B>SHAREHOLDERS
OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING GOLD PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH
THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE ANNUAL MEETING.</B>&#160;The
Company&#8217;s definitive proxy statement for the 2023 annual meeting of shareholders contains information in&#160;the section entitled
 &#8220;Security Ownership of Directors and Management&#8221; regarding the direct and indirect interests, by security holdings or otherwise,
of the Company&#8217;s directors and executive officers in the Company&#8217;s securities. Supplemental information regarding their holdings
of the Company&#8217;s securities can be found in the SEC filings on Forms 3, 4, and 5, which are available through the SEC&#8217;s website
at <FONT STYLE="text-decoration: underline">www.sec.gov</FONT>. Information can also be found in the Company&#8217;s Annual Report on Form&#160;10-K for the year ended December&#160;31,
2023 (when it becomes available). Updated information regarding the identity of potential participants, and their direct or indirect
interests, by security holdings or otherwise, will be set forth in the definitive proxy statement and other materials to be filed with
the SEC in connection with the Annual Meeting. Shareholders will be able to obtain the definitive proxy statement, any amendments or
supplements to the proxy statement and other documents filed by the Company with the SEC at no charge at the SEC&#8217;s website at www.sec.gov.
Copies will also be available at no charge at the Company&#8217;s website at <FONT STYLE="text-decoration: underline">http://investors.ameriserv.com/sec-filings/documents</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.7in"><FONT STYLE="font-size: 10pt">Item 9.01</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Financial Statements and Exhibits.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">(d)&#160;Exhibits:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"><FONT STYLE="font-size: 10pt">104</FONT>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Cover
Page&#160;Interactive Data File (embedded within the Inline XBRL document).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</P>

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    <TD>&#160;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">AMERISERV FINANCIAL,&#160;Inc.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&#160;</TD>
    <TD STYLE="width: 3%">&#160;</TD>
    <TD STYLE="width: 47%">&#160;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Date: <FONT STYLE="color: #333333; background-color: white">February&#160;21, 2024</FONT></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Michael D. Lynch</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-size: 10pt">Michael D. Lynch</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD><FONT STYLE="font-size: 10pt">EVP&#160;&amp; CFO</FONT></TD></TR>
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<P STYLE="margin-top: 0; margin-bottom: 0">&#160;</P>

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