HNVR 8-K
Hanover Bancorp, Inc. /MD (HNVR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading symbol | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
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 13(a) of the Exchange Act.
Item 5.07 – Submission of Matters to a Vote of Security Holders
On April 30, 2025, Hanover Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”), for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted on the proposals set forth below.
On March 11, 2025, the record date for the Annual Meeting, there were a total of 7,200,883 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 5,878,657 shares of common stock were represented in person or by proxy at the Annual Meeting. The proposals voted on and approved by the shareholders at the Annual Meeting, and the final voting results with respect to such proposals, were as follows:
Proposal 1: | The election of four persons to serve as directors for three year terms. The following is a list of the directors elected at the Annual Meeting with the number of votes For and Withheld, as well as the number of Broker Non-Votes: |
For | Withheld | Broker Non-Votes | ||||
Michael P. Puorro | 4,993,403 | 298,269 | 586,985 | |||
Metin Negrin | 5,081,371 | 210,301 | 586,985 | |||
Elena Sisti | 4,645,113 | 646,559 | 586,985 | |||
Michael Thaden | 5,286,764 | 4,908 | 586,985 |
Proposal 2: | The ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2025 was approved. The number of votes For and Against with regard to this proposal, as well as the number of abstentions were as follows: |
For | AGAINST | ABSTAIN | ||
5,463,294 | 384,776 | 30,587 |
SIGNATURE
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.
HANOVER BANCORP, INC. | |||
Date: May 1, 2025 | By: | /s/ Lance P. Burke | |
Lance P. Burke | |||
Executive Vice President & Chief Financial Officer | |||
(Principal Financial Officer) | |||