Hoyne Bancorp, Inc.

8-K · tm2616767d1_8k.htm iXBRL

0002073153

 2026-05-28
 2026-05-28

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 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, 2026

  

 Hoyne Bancorp, Inc.

 (Exact Name of Registrant as Specified in Its Charter)

  

 Delaware

 (State or Other Jurisdiction of Incorporation)

  

 001-42990

 (Commission File Number)
 39-2556785

 (I.R.S. Employer Identification No.)

  
  

 810 S. Oak Park Avenue

 Oak Park , Illinois

 (Address of Principal Executive Offices)
 60304

 (Zip Code)

  

 ( 708 ) 434-4300

 (Registrant’s Telephone Number, Including
Area Code)

  

 Not Applicable

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

  

 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:

  

 ¨ 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))

  

 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, par value $0.01 per share
 HYNE
 NASDAQ Capital Market

  

 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 x

  

 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.

  

 An annual meeting of stockholders
(the “Annual Meeting”) of Hoyne Bancorp, Inc. (the “Company”) was held on May 28, 2026. A total of 6,029,439
shares of the Company’s common stock were present or represented by proxy at the Annual Meeting. This represented 74.47% of the
Company’s shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Two proposals were presented
to the Company’s stockholders at the Annual Meeting, which are described in detail in the Company’s 2026 Proxy Statement.
The final results of the stockholder vote on each of the proposals presented at the meeting are as follows:

  

 PROPOSAL
1: Election of Directors . The election of three (3) director nominees to each serve for a
term of three years expiring at the Company’s 2029 Annual Meeting, or until their successors are duly elected and qualified:

  

 Name of Director Nominee  
 FOR    
 WITHHELD    
 BROKER NON-VOTES  

 David M. Opas  
   3,854,863    
   425,958    
   1,748,618  

 Janet H. Winningham  
   3,915,209    
   365,612    
   1,748,618  

 Anthony M. Vaccarello  
   3,852,193    
   428,628    
   1,748,618  

  

 PROPOSAL
2: Ratify Appointment of Wipfli LLP . The ratification of the appointment of Wipfli LLP as
the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:

  

 FOR    
 AGAINST    
 ABSTAIN    
 BROKER NON-VOTES  

   5,574,944    
   180,467    
   274,028    
   -  

  

 2

  

  

 SIGNATURE

  

 Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.

  

  
 Hoyne Bancorp, Inc.

  

 Date: June 3, 2026
 By:
 /s/ Walter F. Healy

  
 Name:
 Walter F. Healy

  
 Title:
 President and Chief Executive Officer

  

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