EX-99.5 11 nt10008261x1_ex99-5.htm EXHIBIT 99.5

Exhibit 99.5

CONSENT OF PROPOSED DIRECTOR

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to be named in this Registration Statement on Form S-4 (the “Registration Statement”) of Fidelity D & D Bancorp, Inc., and any amendments thereto, as a person who is proposed to become a member of the Board of Directors of Fidelity D & D Bancorp, Inc. (or its successor) in connection with the merger of Fidelity D & D Bancorp, Inc. and MNB Corporation, and consents to the filing of this consent as an exhibit to the Registration Statement.


February 13, 2020
 
/s/ Richard M. Hotchkiss
 
   
Richard M. Hotchkiss