Item 3.03 Material Modification to Rights of Security Holders.

On March 20, 2023, Harte Hanks, Inc. (the "Company") filed a Certificate of Elimination (the "Certificate of Elimination") with the Delaware Secretary of State with respect to 1,000,000 authorized shares of Series A Preferred Stock, par value $1.00 per share (the "Series A Preferred Stock"). The Series A Preferred Stock had been designated pursuant to the Certificate of Designation of Rights, Preferences and Privileges of Series A Preferred Stock of Harte Hanks, Inc. filed with the Delaware Secretary of State on January 29, 2018. As of the date of the filing of the Certificate of Elimination, no shares of Series A Preferred Stock were outstanding. Upon filing the Certificate of Elimination, all shares of Series A preferred Stock were cancelled and all references to Series A Preferred Stock were removed from the books and records of the corporation.

The foregoing summary of the Certificate of Elimination is qualified in its entirety by reference to the full text of the Certificate of Elimination, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.03 Amendments to Articles of Incorporation of Bylaws; Change in Fiscal Year.

The disclosures set forth in Item 3.03 above are hereby incorporated into this Item 5.03 by reference.

Item 9.01 Financial Statements and Exhibits.



Exhibit  Description
3.1        Certificate of Elimination of Certificate of Designation of Rights,
         Preferences and Privileges of Series A Preferred Stock of Harte Hanks,
         Inc.
104      Cover Page Interactive Data File (embedded within the Inline XBRL
         document)

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