2024 Honat Bancorp Inc. Annual Meeting


Notice is hereby given that the Annual Meeting of the shareholders of Honat Bancorp, Inc. will be held on Tuesday, April 23, 2024 at 2:00 p.m. at the Corporate Center of The Honesdale National Bank, 724 Main Street, Honesdale, Pennsylvania. 


Notice to Shareholders

Meeting Information

Tuesday, April 23, 2024
2:00 p.m.

Annual Meeting Purpose

 1. Election of three Class C Directors to serve a three-year term expiring at the Annual Meeting in 2027:

  • Alfred D. Beck
  • Michael W. Cavage
  • William Schweighofer


Attendee Information

Participation in the annual meeting is limited to shareholders as of the close of business on March 8, 2024.

Voting Information

All shareholders of record at the close of business on March 8, 2024 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 also scan the provided QR Code and enter your 12-digit Control Number.
If registered for LinkStar, log into the portal and click "Vote Proxy" under "Action Items."
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 23, 2024. Your internet vote authorizes the named proxy 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.

Annual Report 2023