CSB Financial Inc. (CSBA): director George S. Pearce retired

Events in this filing

Item 5.02 as filed

Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 22, 2026, George S. Pearce notified CSB Financial Inc. (the “Company”) of his retirement from its Board of Directors effective October 23, 2026. His retirement is not related to a disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Pearce serves in the class of directors with terms expiring in 2028. He also notified Community Savings Bank (the “Bank”), the Company’s bank subsidiary, of his retirement from its Board of Directors effective October 23, 2026.
On October 22, 2026, the Company’s Board of Directors elected Richard E. Dyer to fill the vacancy to be created by the retirement of Mr. Pearce. His term will be effective October 23, 2026. The Bank’s Board of Directors also elected Mr. Dyer to serve on its Board of Directors, with his term effective October 23, 2026.
Mr. Dyer, age 68, has been appointed to serve on the Audit Committee of the Company’s Board of Directors, effective when his term begins, and will serve as its Chair.
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Since 2023 Mr. Dyer has served as the founding and sole member of Next Chapter Consulting, LLC, St. Joseph, Michigan, a consulting firm. Before then he held executive and senior management positions at several community financial institutions during a banking career that started in 1980. Most recently, he served as Community President and Commercial Banking Department Head at United Federal Credit Union, St. Joseph, Michigan (2021 to 2023) and as President and Chief Executive Officer of Edgewater Bancorp, Inc. and Edgewater Bank, St. Joseph, Michigan (2008 to 2021). Mr. Dyer is an honors graduate of The Stonier Graduate School of Banking at the University of Delaware.
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There are no transaction since the beginning of the Company’s last fiscal year, or any currently proposed transactions, in which the Company was or is to be a participant and the amount involved exceeds $120,000, and in which Mr. Dyer had or will have a direct or indirect material interest.
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