ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On February 21, 2023, Hanover Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"), for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted on the proposals set forth below.

On January 19, 2023, the record date for the Annual Meeting, there were a total of 7,146,466 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 5,882,017 shares of common stock were represented in person or by proxy at the Annual Meeting. The proposals voted on and approved by the shareholders at the Annual Meeting, and the final voting results with respect to such proposals, were as follows:



Proposal 1: The election of three persons to serve as directors for three year
terms. The following is a list of the directors elected at the Annual Meeting
with the number of votes For and Withheld, as well as the number of Broker
Non-Votes:

2
                                        Broker
                     For     Withheld  Non-Votes
Michael Katz      5,324,229   36,434    521,354
John R. Sorrenti  5,334,452   26,211    521,354
Philip Okun       5,325,702   34,961    521,354

Proposal 2:The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2023 was approved. The number of votes For and Against with regard to this proposal, as well as the number of abstentions were as follows:



   For     AGAINST  ABSTAIN
5,840,633  12,312   29,072

ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS



(d) Exhibits

Exhibit
Number      Description

Exhibit 104 Cover Page Interactive Data File (formatted as inline XBRL)

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