UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☑ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
HANMI FINANCIAL CORPORATION
(Name of Registrant as Specified In Its Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
☑ | No fee required. |
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
P.O. BOX 8016, CARY, NC 27512-9903 |
Hanmi Financial Corporation | |
Important Notice Regarding the Availability of Proxy Materials | ||
Stockholders Meeting to be held on | ||
May 24, 2023 | ||
For Stockholders of record as of March 31, 2023 | ||
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||
To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/HAFC | ||
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. | ||
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. |
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For a convenient way to view proxy materials and VOTE go to |
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www.proxydocs.com/HAFC
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Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years meeting, you must make this request on or before May 12, 2023. |
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To order paper materials, use one of the following methods. |
INTERNET www.investorelections.com/HAFC |
TELEPHONE (866) 648-8133 |
paper@investorelections.com |
When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.
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Hanmi Financial Corporation
Meeting Type: Annual Meeting of Stockholders
Date: Wednesday, May 24, 2023
Time: 10:30 AM, Pacific Time
Place: Annual Meeting to be held live via the Internet - please visit
To attend the meeting online, you must register at www.proxydocs.com/HAFC
SEE REVERSE FOR FULL AGENDA
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Hanmi Financial Corporation
Annual Meeting of Stockholders
The Board of Directors recommends a vote FOR each of the directors listed below
and FOR proposal 2, 1 YEAR for proposal 3, and FOR proposal 4.
PROPOSAL | ||
1. | Election of Directors | |
1a. John J. Ahn | ||
1b. Christie K. Chu | ||
1c. Harry H. Chung | ||
1d. Bonita I. Lee | ||
1e. Gloria J. Lee | ||
1f. David L. Rosenblum | ||
1g. Thomas J. Williams | ||
1h. Michael M. Yang | ||
1i. Gideon Yu | ||
2. | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers (Say-On-Pay vote). | |
3. | To provide a non-binding advisory vote on the frequency of future Say-on-Pay votes. | |
4. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | |