{"url_path":"/sec/hffg/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1680873/0001680873-26-000029-index.html","accession_number":"0001680873-26-000029","cik":"0001680873","ticker":"HFFG","issuer_name":"HF Foods Group Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1680873/0001680873-26-000029-index.html","primary_entity_key":"0001680873","primary_entity_name":"HF Foods Group Inc."},"word_count":657,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nOn June 5, 2026, HF Foods Group Inc. (the \"Company\") held its annual meeting of stockholders (the \"Annual Meeting\"). A total of 44,025,014 shares, or 82% of the Company’s common stock issued and outstanding and entitled to vote as of April 15, 2026, the record date, were present in person or represented by proxy at the Annual Meeting, constituting a quorum.\n\nThe final voting results for each proposal considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2026 (the “Proxy Statement”), are set forth below.\n\nProposal 1 - Director Election Proposal\n\nThe final voting results for the Director Election Proposal were as follows:\n\nDirector NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\nXi \"Felix\" Lin19,629,099 20,020,113 13,469 4,362,333 \n\nRichard Diaz19,913,312 19,687,949 61,420 4,362,333 \n\nDennis Lam21,792,225 17,280,472 589,984 4,362,333 \n\nJeffery Taylor19,194,335 20,466,587 1,759 4,362,333 \n\nBased on the results set forth above, each director nominee named above was elected at the Annual Meeting, except for Messrs. Lin and Taylor. Following a review by the Nominating and Governance Committee (the “Committee”) pursuant to the Company's Corporate Governance Guidelines, the Committee and the Board of Directors (the “Board”) determined that it is in the best interests of the Company and its stockholders for each of Messrs. Lin and Taylor to continue serving on the Board.\n\nIn reaching its determination, the Committee considered, among other factors, that a significant stockholder informed the Company following the Annual Meeting that an administrative error caused it to fail to submit voting instructions for approximately 1.4 million shares it intended to vote in favor of the election of each of the Company’s nominees for director. Absent this error, each of Messrs. Lin and Taylor would have received affirmative votes exceeding the majority threshold. The Committee also considered (i) Mr. Lin's operational background, his experience in various leadership positions within the Company, including his continuing role as President and Chief Executive Officer of the Company, and his prior roles at other public companies, (ii) Mr. Taylor's experience in financial roles across various markets and as the Chief Financial Officer of several public companies, (iii) the votes of certain stockholders with interests the Company believes to be adverse to those of the Company and its other stockholders, (iv) the overall composition of the Board, and (v) the near-term goals of the Company and the anticipated value of the continuing service of Messrs. Lin and Taylor in achieving those goals.\n\nEach of Messrs. Lin and Taylor recused himself from, and did not attend, the portions of the meetings of the Board and the Committee, as applicable, at which the Board and the Committee considered his resignation.\n\nProposal 2 - Auditor Ratification Proposal\n\nThe appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified by the stockholders.\n\nThe final voting results for the Auditor Ratification Proposal were as follows:\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n42,711,453 1,309,462 4,099 — \n\nProposal 3 - Say-on-Pay Proposal\n\nBy advisory vote of the stockholders, the Company’s executive compensation for the year ended December 31, 2025 was not approved.\n\nThe final voting results for the Say-on-Pay Proposal were as follows:\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n19,545,712 20,055,744 61,225 4,362,333 \n\nProposal 4 – Advisory Vote on Frequency of Say-on-Pay Votes\n\nThe stockholders approved, on a non-binding and advisory basis, holding the advisory vote on compensation paid to the Company’s named executive officers every year.\n\nThe final voting results for the Say-on-Pay Frequency Proposal were as follows:\n\nOne YearTwo YearsThree YearsAbstentions\n\n26,643,323 56 13,017,869 1,433 \n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nHF FOODS GROUP INC.\n\nDate: June 11, 2026/s/ Paul McGarry\n\nPaul McGarry\n\nChief Financial Officer"}