Company: HCKT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-043233
Chunk: 77

Company: HACKETT GROUP, INC.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 77
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 are both deemed outstanding and included in the number of shares beneficially owned by such person.

(13) Based upon 27,647,034 shares of common stock outstanding as of March 14, 2025.

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SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE</div>

Section 16(a) of the Securities Exchange Act of 1934, as amended, requires the Company’s directors, executive officers and holders of more than 10% of the common stock to file with the SEC initial reports of ownership and reports of changes in ownership of common stock and other equity securities of the Company. Based upon a review of filings with the SEC, the Company believes that all of its directors and executive officers complied during fiscal year 2023 with the reporting requirements of Section 16(a) of the Exchange Act, except for a Form 4 for each of Messrs. Fernandez, Dungan and Ramirez to report the issuance of restricted stock units granted in connection with the Stock Price Awards which were filed late due to administrative error.

<div align='center'>SHAREHOLDERS PROPOSALS FOR THE ANNUAL MEETING IN 2026</div>

Any proposal or proposals by a shareholder intended to be included in the Company’s proxy statement and form of proxy relating to the 2026 Annual Meeting of Shareholders must be received by the Company no later than November 23, 2025, pursuant to the proxy solicitation rules of the SEC. Nothing in this paragraph shall be deemed to require the Company to include in its proxy statement and proxy relating to the 2026 Annual Meeting of Shareholders any shareholder proposal which may be omitted from the Company’s proxy materials pursuant to applicable regulations of the SEC in effect at the time such proposal is received. Pursuant to the Company’s bylaws, all other shareholder proposals to be presented at the 2026 Annual Meeting of Shareholders must be submitted in writing and received by the Secretary of the Company at the principal executive offices of the Company not earlier than February 1, 2026 and not later than March 3, 2026. However, if the date of the 2026 Annual Meeting of Shareholders is advanced by more than 30 days or delayed by more than 60 days from the anniversary of the 2025 Annual Meeting, the shareholder must deliver the notice not earlier than the 90th day prior to the annual meeting and not later than the close of business on the later of the 60