Company: HFFG
Filing Date: 2025-06-05
Form Type: 8-K
Source: 0001680873-25-000040
Chunk: 1

Company: HF Foods Group Inc.
Filing Date: 2025-06-05
Form: 8-K
Item: Item 5.02
Chunk 1
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 of the Board and as a member of the Compensation Committee and the Nominating and Governance Committee of the Board.

In connection with his appointment, Mr. Lam will enter into a letter agreement with the Company reflecting the terms of his appointment, including the standard compensation for the Company’s independent directors and other normal terms relating to confidentiality and avoidance of conflicts of interest, substantially in the form as the Company’s other independent directors have entered, the form of which is attached as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (the “ Commission”) on June 28, 2024. For additional information on the Company’s independent director compensation, please see Item 8.01 of this Current Report on Form 8-K below.

The Board has commenced a search process for a new independent director to fill the remaining vacancy on the Board resulting from the two resignations referred to above.

Appointment of Maria Ross as the Lead Independent Director

On June 4, 2025, the Board appointed Maria Ross to serve as the Lead Independent Director of the Board, effective immediately.