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    Hanmi Financial Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/28/25 5:14:10 PM ET
    $HAFC
    Major Banks
    Finance
    Get the next $HAFC alert in real time by email
    false 0001109242 0001109242 2025-05-28 2025-05-28 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

    _______________________

     

    FORM 8-K

     

    CURRENT REPORT

     

    PURSUANT TO SECTION 13 OR 15(D) OF

    THE SECURITIES EXCHANGE ACT OF 1934

     

    Date of Report (Date of earliest event reported): May 28, 2025

     

    HANMI FINANCIAL CORPORATION

    (Exact Name of Registrant as Specified in its Charter)

     

    Delaware   000-30421   95-4788120

    (State or Other Jurisdiction

    of Incorporation)

      (Commission File No.)  

    (I.R.S. Employer

    Identification No.)

     

    3660 Wilshire Boulevard, PH-a, Los Angeles, California   90010
    (Address of Principal Executive Offices)   (Zip Code)

     

    Registrant’s telephone number, including area code: (213) 382-2200

     

    Not Applicable

    (Former Name or Former Address, if Changed Since Last Report)

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class  

    Trading

    Symbol(s)

      Name of each exchange on which registered
    Common Stock, $0.001 par value   HAFC   Nasdaq Global Select Market

     

    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 (see General Instruction A.2. below):

     

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    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.

     

    The annual meeting of stockholders of the Corporation was held on May 28, 2025. At the meeting, the stockholders voted on the following items:

     

    (1) Eleven board nominees to serve for terms expiring at the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified. The voting results are as follows:

     

    Nominee   For   Against   Abstain   Broker Non-Votes
                     
    John J. Ahn   24,330,397   712,542   1,451   1,188,987
                     
    Chrstine P. Ball   25,024,699   18,240   1,451   1,188,987
                     
    Christie K. Chu   24,406,699   636,238   1,453   1,188,987
                     
    Harry H. Chung   24,898,227   144,712   1,451   1,188,987
                     
    Bonita I. Lee   24,931,118   111,820   1,452   1,188,987
                     
    Gloria J. Lee   24,747,701   291,198   5,491   1,188,987
                     
    James A. Marasco   24,995,087   47,852   1,451   1,188,987
                     
    David L. Rosenblum   24,651,712   391,308   1,370   1,188,987
                     
    Thomas J. Williams   24,897,093   146,032   1,265   1,188,987
                     
    Michael M. Yang   24,746,896   292,270   5,224   1,188,987
                     
    Gideon Yu   24,596,740   446,465   1,185   1,188,987

     

    (2) The advisory vote on executive compensation paid to the Corporation’s Named Executive Officers as described in the proxy statement for the meeting. The voting results are as follows:

     

    For   Against   Abstain   Broker Non-Votes
    24,364,818   670,908   8,664   1,188,987

     

     

     

    (3) The approval of an amendment to the Company’s Amended and Restated Certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law. The voting results are as follows:

     

    For   Against   Abstain   Broker Non-Votes
    22,487,718   2,552,710   3,962   1,188,987

     

    (4) The ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results are as follows:

     

    For   Against   Abstain
    26,087,947   143,432   1,998

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    SIGNATURES

     

    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.

     

     

     

       

    HANMI FINANCIAL CORPORATION

     

     

    DATE: May 28, 2025 By: /s/ Bonita I. Lee
        Bonita I. Lee
        President and Chief Executive Officer

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

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