Hoyne Bancorp, Inc. filings document governance and public-company reporting for a holding company that conducts business through subsidiaries and focuses on savings-institution banking. Proxy materials cover annual meeting proposals, director elections, stockholder voting procedures and the ratification of the independent registered public accounting firm. Annual reporting referenced in the proxy statement addresses the company's business and financial performance.
Hoyne Bancorp, Inc. is asking stockholders to approve its 2026 Equity Incentive Plan, which would make 1,133,571 shares available for awards if approved. The reserve equals 14% of the 8,096,938 shares issued in the December 2025 conversion: 323,878 shares for restricted stock and 809,693 for stock options. No awards have been made, and future awards and allocations are discretionary.
The plan would become effective upon stockholder approval. Unless the Compensation Committee sets a different schedule, awards vest over five years at no faster than 20% per year, with the first installment no earlier than the first anniversary of grant. Stockholders will also vote on authorizing adjournments to solicit additional proxies if votes are insufficient. The special meeting is scheduled for December 10, 2026, and the board recommends “FOR” both proposals. A quorum requires a majority of outstanding shares represented in person or by proxy.
Hoyne Bancorp, Inc. director Theodore C. Wiemann acquired 50 shares of common stock through an estate or will transfer on September 26, 2026. The reported transaction price was $16.64 per share, and his direct holdings after the transfer were 50 shares. A separate ownership entry dated September 26, 2026 lists 25,000 shares held indirectly through an IRA.
Hoyne Bancorp, Inc. (HYNE) director Steven F. Rosenbaum reported an open-market purchase of common stock. On 2026-08-28, he bought 200 shares of Hoyne Bancorp common stock at $16.56 per share. Following this transaction, he directly owns 30,600 shares of common stock.
Hoyne Bancorp, Inc. (HYNE) reported that Walter F. Healy, its President, CEO and Director, purchased shares of the company’s common stock in the open market. On August 25, 2026, he indirectly purchased 1,500 shares at $16.59 per share through an IRA, and on August 24, 2026, he indirectly purchased 48 shares at $16.36 per share through the same IRA. The filing also lists an indirect holding of 23,925 common shares held by his spouse as of August 24, 2026. These transactions were not reported as being made under a Rule 10b5-1 trading plan.
Hoyne Bancorp, Inc. reported modest results for the quarter ended June 30, 2026, its first year after converting to a stock holding company. Total assets were $479.9 million, down slightly as cash and investment securities were redeployed into higher-yielding loans.
Net loans rose to $282.3 million, driven by commercial real estate, construction, and commercial and industrial growth, while one- to four-family residential balances declined. Total deposits were $312.6 million, with runoff in passbook and certificates of deposit partly offset by higher NOW and money market balances. Quarterly net interest income increased to $4.4 million, and net income was $96,000; for the first six months, the company recorded a small net loss of $22,000 as higher operating expenses offset stronger net interest income.
Credit quality remained stable, with an allowance for credit losses of $3.0 million and limited nonaccrual exposure. The bank reported a Tier 1 leverage ratio of 27.3% under the Community Bank Leverage Ratio Framework, well above the 9% threshold, supporting a strong regulatory capital position.
Hoyne Bancorp, Inc. reported that its Audit Committee dismissed Wipfli LLP as independent registered public accounting firm and approved the engagement of Plante & Moran, PLLC as the new auditor for the fiscal year ending December 31, 2026, effective immediately and subject to customary acceptance procedures and an engagement letter. Wipfli’s reports on Hoyne Bancorp’s and its former mutual holding company’s consolidated financial statements for the years ended December 31, 2025 and 2024 contained no adverse opinions, disclaimers, or qualifications. The company notes there were no disagreements with Wipfli on accounting, disclosure, or audit scope matters and no reportable events, other than a previously disclosed material weakness in internal control over financial reporting that management determined was remediated as of March 26, 2026.
Hoyne Bancorp, Inc. President and CEO Walter F. Healy reported an open-market purchase of common stock. He bought 1,537 shares at a price of $16.28 per share, bringing his directly held stake to 15,821 shares. The filing also shows 23,925 shares held indirectly through his spouse.
Hoyne Bancorp, Inc. EVP and CFO Thomas S. Manfre reported an indirect open‑market purchase of 61 shares of common stock at $16.28 per share on June 11, 2026, held for a child. After this transaction, that indirect account holds 61 shares.
The filing also updates indirect holdings in several trusts associated with Manfre, showing 4,233, 4,280 and 9,704 common shares held as of the same date.
Hoyne Bancorp, Inc. held its annual stockholder meeting on May 28, 2026, with 6,029,439 common shares present or represented by proxy, equal to 74.47% of shares outstanding and entitled to vote.
Stockholders elected three directors to terms expiring at the 2029 annual meeting. David M. Opas received 3,854,863 votes for and 425,958 withheld, Janet H. Winningham received 3,915,209 for and 365,612 withheld, and Anthony M. Vaccarello received 3,852,193 for and 428,628 withheld. Each proposal had 1,748,618 broker non-votes.
Stockholders also ratified the appointment of Wipfli LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 5,574,944 votes for, 180,467 against, and 274,028 abstentions.
Hoyne Bancorp, Inc. director Steven F. Rosenbaum bought a total of 400 shares of Common Stock in open‑market transactions on May 20, 2026, at prices around $15.55–$15.66 per share.
The activity was reported on a Form 4 and reflects additional directly held shares through three small non‑derivative purchases.