FIDELITY D & D BANCORP INC

Fidelity Bank announced the promotion of Ruth Turkington to Chief Banking Officer. Turkington, who joined the bank in May 2023 as EVP, Chief Consumer Banking Officer, will now oversee Consumer Banking, Residential Mortgage, Consumer Lending, Marketing, Retail Learning and Development, Deposit Operations, and Digital Banking. President and CEO Daniel J. Santaniello praised her strategic approach, ability to foster strong relationships, and proven track record.

Fidelity D&D Bancorp reported strong financial results for the first quarter of 2026, with net income increasing by 24.5% to $7.46 million and basic earnings per share rising to $1.29. The company also saw significant growth in its balance sheet, with total assets reaching $2.86 billion, total deposits growing to $2.58 billion, and net loans and leases increasing to $2.00 billion as of March 31, 2026. Net interest income improved by 13.9% year-over-year.

Fidelity D & D Bancorp, Inc. held its annual meeting on May 5, 2026, with 80% of outstanding shares represented. Shareholders elected three Class B Directors William J. Joyce, Sr., Rocco A. DelVecchio, and Alan Silverman to serve three-year terms expiring in 2029. Additionally, shareholders ratified Wolf & Company, P.C. as the independent registered public accounting firm for the year ending December 31, 2026.

Fidelity D & D Bancorp, Inc. adopted Amended and Restated Bylaws, effective April 21, 2026. The updated bylaws detail corporate governance procedures, including rules for shareholder and board meetings, director duties, officer roles, and comprehensive indemnification provisions for directors and officers. Key changes include allowing electronic shareholder meetings and specifying conditions for director liability.

Fidelity D & D Bancorp, Inc. announced its second quarter dividend of $0.43 per share. The dividend is scheduled to be paid on June 10, 2026, to shareholders who are on record as of the close of business on May 20, 2026. The company operates 21 full-service community banking offices across several Pennsylvania counties.

Fidelity D & D Bancorp, Inc. announced the release of its financial results for the first quarter and year-to-date period ended March 31, 2026. The company issued a press release on April 22, 2026, detailing its operations and financial condition for the period. This press release was furnished as Exhibit 99.1 to the Form 8-K filing.