Hanover Bancorp shareholders approve reincorporation from New York to Maryland

Hanover Bancorp, Inc. /MD

Reincorporation to Maryland approved: 4,806,407 for, 919,958 against, 47,102 abstain.
Charter amendment to let board adjust authorized shares also passed: 4,540,055 for, 1,173,633 against.
Three directors elected: Varkey Abraham (5,551,837 for), Ahron Haspel (5,028,573 for), Robert Golden (5,531,041 for).
Ratification of Crowe LLP as auditor for 2024 approved: 5,913,995 for, 244,579 against.
Meeting held March 5, 2024; 6,168,056 of 7,229,404 shares represented (85.3% quorum).

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 Amendment to the Charter of the Surviving Corporation to permit the Board of Directors to increase or decrease the number of authorized shares and the number of shares of any class or series of the Company at the 2024-03-05 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-03-05

Exact text from the filing

Proposal 3: As part of the reincorporation, an amendment to the Charter of the Surviving Corporation to permit the Board of Directors to increase or decrease the number of authorized shares and the number of shares of any class or series of the Company was approved. The number of votes For and Against with regard to this proposal, as well as the number of abstentions and Broker Non-Votes were as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hanover Bancorp, Inc. /MD shareholders approved Reincorporation of the Company from the State of New York to the State of Maryland at the 2024-03-05 meeting.

Outcome: passed
Meeting: 2024-03-05

Exact text from the filing

Proposal 2: The reincorporation of the Company from the State of New York to the State of Maryland was approved. The number of votes For and Against with regard to this proposal, as well as the number of abstentions and Broker Non-Votes were as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hanover Bancorp, Inc. /MD shareholders approved Election of three directors for three year terms at the 2024-03-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-05

Exact text from the filing

Proposal 1: The election of three 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:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hanover Bancorp, Inc. /MD shareholders approved Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-03-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-05

Exact text from the filing

Proposal 4: The ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2024 was approved. The number of votes For and Against with regard to this proposal, as well as the number of abstentions were as follows:

View on SEC.gov

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Hanover Bancorp, Inc. /MD filing history →

Source: SEC EDGAR

accession 0001558370-24-002560

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