ITEM 5.07 Submission of Matters to a Vote of Security Holders

On May 5, 2022, First Keystone Corporation (the "Corporation") held a Virtual Annual Meeting of Shareholders. A total of 5,947,224 shares of the Corporation's common stock were entitled to vote as of March 11, 2022, the record date for the Annual Meeting. There were 4,352,716 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on two proposals. Set forth below are the matters acted upon by the shareholders at the Virtual Annual Meeting, and the final voting results of each such proposal.

Proposal No. 1 - Election of Class B Directors

The shareholders voted to elect three (3) Class B Directors to serve for a term of three (3) years and until their successor is elected and qualified. The results of the vote were as follows:



Name                      For       Withheld    Broker Non-Votes
John E. Arndt          3,383,971     56,686         912,059
Whitney B. Holloway    2,969,833    470,824         912,059
Nancy J. Marr          3,338,304    102,353         912,059

Proposal No. 2 - Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2022

The shareholders voted to ratify the selection of Baker Tilly US, LLP as the Corporation's independent registered public accounting firm for the fiscal year 2022. The results of the vote were as follows:

For Against Abstain Broker Non-Votes 4,316,727 23,177 12,812

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ITEM 7.01 Regulation FD Disclosure

On May 5, 2022, members of management gave presentations at the Annual Meeting. A copy of these slides and related material is included in this report as Exhibit 99.1 and is furnished herewith.

ITEM 9.01 Financial Statements and Exhibits



(d) Exhibits.

Exhibit Number          Description

99.1                      Annual Meeting Presentation Slides
99.2                      Press release dated May 10, 2022
104                     Cover Page Interactive Data File (the cover page XBRL tags
                        are embedded in the Inline XBRL document).

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