Hoyne Bancorp, Inc. Common Stock

HYNE: PRE 14A · proxy statement

Hoyne Bancorp filed a preliminary proxy statement for a special meeting on December 10, 2026, where shareholders will vote on the company's 2026 Equity Incentive Plan and an adjournment proposal. The plan reserves 1,133,571 shares, or 14% of the 8,096,938 shares outstanding from the December 2025 mutual-to-stock conversion, split between 323,878 restricted shares and 809,693 options. The share reserve is consistent with federal banking regulatory limits applicable to equity plans adopted within a year of a conversion, and the company noted it intends to seek to offset dilution through a previously disclosed share repurchase program. If approved, the company plans to file an S-8 to register the new shares; if rejected, management argues it would face a competitive disadvantage in attracting and retaining talent and higher cash compensation costs. This is a routine post-conversion governance step for the newly public thrift holding company.

SEC PRE 14A•3d ago

HYNE: 8-K · auditor change

Hoyne Bancorp dismissed Wipfli LLP and appointed Plante & Moran, PLLC as its new independent registered public accounting firm, effective June 22, 2026. The company confirmed that while a material weakness in internal control over financial reporting was disclosed in its 2025 Form 10-K, management determined it was fully remediated as of March 26, 2026. There were no disagreements with the former auditor regarding accounting principles, financial statement disclosure, or auditing scope during the fiscal years ended December 31, 2024 and 2025.

SEC 8-K•4mo ago

HYNE: 8-K · proxy statement

Hoyne Bancorp, Inc. reported the results of its annual stockholder meeting held on May 28, 2026. Three director nominees—David M. Opas, Janet H. Winningham, and Anthony M. Vaccarello—were elected to three-year terms expiring in 2029. Stockholders also ratified the appointment of Wipfli LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 5,574,944 votes in favor, 180,467 against, and 274,028 abstentions. A total of 6,029,439 shares were present or represented by proxy, representing 74.47% of the outstanding shares entitled to vote. The filing indicates no contested elections or significant governance disputes.

SEC 8-K•4mo ago

HYNE: 10-Q · periodic report

Hoyne Bancorp, Inc. reported a net loss of $118,352 for the three months ended March 31, 2026, a decrease from the net loss of $166,035 for the same period in 2025. This improvement is primarily due to an increase in interest income and a decrease in interest expense on deposits. The company's total assets decreased by $12.2 million to $477.2 million as of March 31, 2026, compared to $489.4 million as of December 31, 2025. The decrease was mainly due to a reduction in cash and cash equivalents and investment securities, which were used to fund loan growth. Loans receivable, net increased by $20.7 million to $288.6 million as of March 31, 2026, reflecting the company's continued focus on growing its commercial loan portfolio. Total deposits decreased by $9.6 million to $312.0 million as of March 31, 2026, primarily due to the maturity of certificates of deposit that did not renew due to the current interest rate environment.

SEC 10-Q•5mo ago

HYNE: DEF 14A · proxy statement

Hoyne Bancorp, Inc. has released its definitive proxy statement for the 2026 Annual Meeting of Stockholders scheduled for May 28, 2026. The primary business to be conducted includes the election of three directors—David M. Opas, Janet H. Winningham, and Anthony M. Vaccarello—each for a three-year term expiring in 2029, and the ratification of Wipfli LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The Board of Directors recommends a vote “FOR” each of the director nominees and “FOR” the ratification of the auditor. As of the record date of April 7, 2026, there were 8,096,938 shares of common stock outstanding. The Hoyne Savings Bank ESOP Trust owns approximately 8.0% of the outstanding shares, making it the largest beneficial owner. The filing discloses executive compensation, with President and CEO Walter F. Healy receiving total compensation of $676,323 for 2025, and CFO Thomas S. Manfre receiving $352,792. Non-employee directors received fees ranging from $45,000 to $57,000 for their service during the year ended December 31, 2025.

SEC DEF 14A•6mo ago