Company: HBCP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001174947-25-000483
Chunk: 11

Company: HOME BANCORP, INC.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 11
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 Conduct and Ethics. A copy of our Code of Conduct and Ethics is available on our website at www.home24bank.comunder the Investor Relations heading. In accordance with the listing requirements of the Nasdaq Stock Market, we will disclose on a Form 8-K filed with the SEC, any waivers to this Code of Conduct and Ethics with respect to any of our directors or executive officers. The Company also has adopteda Statement of Policy and Procedures Governing Trading in Shares of Home Bancorp, Inc. (the “Insider Trading Policy”), which is applicable to the Company’s directors, senior officers and individuals residing in their households. The Insider Trading Policy also applies to Home Bancorp. The Insider Trading Policy provides guidelines and procedures with respect to the use of material non-public information and prohibits engaging in transactions in the Company’s common stock in violation of applicable law and regulations of the SEC. The policy provides that directors and executive officers must notify the Company's stock compliance officer prior to placing an order to trade securities of the Company. Further, directors, senior officers or other employees involved in the Company's earning release process or members of their households may not purchase or sell securities of the Company during a blackout period, which includes a specified number of days before and after the publication by the Company of an earnings release. The Insider Trading Policy also directs that our directors and senior officers may not enter into hedging transactions with respect to Company common stock unless any such transactions have been pre-cleared by the Company’s Board of Directors upon review of a written request by the director or senior officer which provides the rationale for such transaction. A copy of Home Bancorp's Insider Trading Policy was filed as Exhibit 19.1 to its Annual Report on Form 10-K for the year ended December 31, 2024 files with the SEC.

| INFORMATION WITH RESPECT TO NOMINEES FOR   
 DIRECTOR, CONTINUING                       
 DIRECTORS AND EXECUTIVE OFFICERS (PROPOSAL 
 ONE)                                       |

Our Articles of Incorporation provide that the Board of Directors shall be divided into three classes as nearly equal in number as possible. The directors are elected by our shareholders for staggered terms and until their successors are elected and qualified. No director is related to any other director or executive officer by first cousin or closer. At this Annual Meeting, you will be asked to elect two directors for a three-year term expiring in 2028. Shareholders of the Company are not permitted to use cumulative voting for the election of directors. Our Board of Directors, by