Item 8.01 Other Events

The board of directors (the "Board") of Hallmark Financial Services, Inc. (the "Company") has set the date for its 2020 Annual Meeting of Shareholders as Tuesday, December 22, 2020. The Board has also established October 30, 2020 as the record date for determining shareholders entitled to notice of and to vote at such Annual Meeting. The Annual Meeting will be held at a time and place to be specified in the proxy statement distributed by the Company.

Any shareholder desiring to submit a proposal for inclusion in the proxy statement relating to the Annual Meeting must do so in writing. The proposal should be received at the Company's principal executive offices by October 30, 2020. In addition, with respect to any matter proposed by a shareholder at the Annual Meeting but not included in the Company's proxy statement, the proxy holders designated by the Company may exercise discretionary voting authority if appropriate notice of the shareholder proposal has not been received by the Company at its principal executive office by October 30, 2020.

© Edgar Online, source Glimpses