Shareholders elect three directors, approve equity plan, ratify auditor at annual meeting

Hanover Bancorp, Inc. /MD

Directors Michael Katz, John R. Sorrenti, Philip Okun elected to three-year terms; votes 4.6M-4.8M for, 56k-184k withheld.
2026 Equity Incentive Plan approved; 4,755,228 for, 27,522 against, 43,684 abstain; 903,723 broker non-votes.
Crowe LLP ratified as independent auditor for FY2026; 5,725,927 for, 2,908 against, 1,322 abstain, no broker non-votes.
Terms of the Plan described in April 23, 2026 proxy statement; Plan document included as Appendix A.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hanover Bancorp, Inc. /MD shareholders approved Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the shareholders by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hanover Bancorp, Inc. /MD shareholders approved Election of directors each for a three-year term at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The following individuals were elected as directors, each for a three-year term, by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hanover Bancorp, Inc. /MD shareholders approved The Hanover Bancorp, Inc. 2026 Equity Incentive Plan at the 2026-05-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The Hanover Bancorp, Inc. 2026 Equity Incentive Plan was approved by the shareholders by the following vote:

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Hanover Bancorp, Inc. /MD filing history →

Source: SEC EDGAR

accession 0001104659-26-068886

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