2023 Honat Bancorp Inc. Annual Meeting
Notice
Notice is hereby given that the Annual Meeting of the shareholders of Honat Bancorp, Inc. will be held on Tuesday, April 25, 2023 at 2:00 p.m. in a virtual only, telephone meeting due to the ongoing public health impact of the Coronavirus outbreak (COVID-19) and in support of the health and well-being of our shareholders and team members.
Meeting Information
Tuesday, April 25, 2023
2:00 p.m.
Annual Meeting Purpose
1. Election of three Class B Directors to serve a three-year term expiring at the Annual Meeting in 2026:
- Roger L. Dirlam
- Kurt I. Propst
- Thomas E. Sheridan, Jr.
2. Approve and adopt an amendment to the Articles of Incorporation to add new Article 16 authorizing uncertified shares.
Attendee Information
Participation in the annual meeting is limited to shareholders as of the close of business on March 10, 2023.
Voting Information
All shareholders of record at the close of business on March 10, 2023 will be entitled to participate in and vote during the Annual Meeting. If you hold shares in street name, you may only participate in and vote at the annual meeting if you hold a legal proxy for the meeting provided by your bank, broker or nominee.
Shareholders electing to vote their shares during the annual meeting should submit their proxy via email to honat@hnbbank.com or by fax to 570-253-0785.
Vote By Internet
If you would like to vote by Internet, please visit honatbancorp.hnbbank.com/pxlogin and enter your 12-digit Control Number.
You may vote by internet 24 hours a day, 7 days a week. Internet voting is available through 12:00 p.m., Eastern Time on April 25, 2023. Your internet vote authorizes the named proxies to vote in the same manner as if you marked, signed, and returned your proxy card.
Vote By Mail
If you would like to vote by mail, date and sign the proxy card received in your packet and return in the postage paid return envelope provided.
Please Submit Proxy Cards To:
Honat Bancorp, Inc.
P.O. Box 350
724 Main Street
Honesdale, PA 18431
Whether or not you plan to attend the annual meeting, we urge you to vote and submit your proxy in advance of the annual meeting.
Register Your Participation
If you would like to participate in the Honat Bancorp, Inc. Annual Meeting of Shareholders by telephone, please pre-register by calling 570-253-3362 x1101 or emailing honat@hnbbank.com.
Join the Meeting
Participants should join the meeting by telephone at 1-888-585-9008 and enter the conference room number 661-155-198 when prompted.
Notes
- Participants are encouraged to dial-in at least five (5) minutes before the meeting to allow the meeting to begin promptly.
- Participants should mute their lines to minimize background noise and disruption.
Question & Answer Period
A Question & Answer period will be held at the end of the agenda. Questions will only be accepted via email submission to honat@hnbbank.com. Questions will be responded to in the order that they are received.