Envela Corp. Holds Stockholder Meeting

TL;DR

Envela Corp. had a shareholder meeting on 6/28/24 to vote on stuff. Results TBD.

AI Summary

Envela Corp. (formerly DGSE Companies Inc.) held a special meeting of its stockholders on June 28, 2024, to vote on several proposals. The company, incorporated in Nevada, is a jewelry store retailer. The filing does not disclose the specific outcomes of the votes.

Why It Matters

Stockholder meetings are crucial for corporate governance, allowing shareholders to influence company direction through voting on important matters.

Risk Assessment

Risk Level: low — This filing is a routine 8-K reporting a shareholder meeting, with no immediate financial or operational impact disclosed.

Key Numbers

• 0001654954-24-008584 — Accession Number (Unique identifier for the filing)
• 001-11048 — SEC File Number (Envela Corp.'s SEC file number)

Key Players & Entities

• Envela Corp. (company) — Registrant
• DGSE Companies Inc. (company) — Former company name
• June 28, 2024 (date) — Date of earliest event reported
• Nevada (jurisdiction) — State of incorporation
• 1901 Gateway Drive, Ste 100, Irving, Texas 75038 (address) — Principal executive office address

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 per share ELA NYSE American Check

Filing Documents

• ela_8k.htm (8-K) — 34KB
• ela_8kimg2.jpg (GRAPHIC) — 4KB
• 0001654954-24-008584.txt ( ) — 166KB
• ela-20240628.xsd (EX-101.SCH) — 6KB
• ela-20240628_lab.xml (EX-101.LAB) — 14KB
• ela-20240628_cal.xml (EX-101.CAL) — 1KB
• ela-20240628_pre.xml (EX-101.PRE) — 9KB
• ela-20240628_def.xml (EX-101.DEF) — 2KB
• ela_8k_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 28, 2024, the Company held its 2024 annual meeting (the "Annual Meeting") of stockholders (the "Stockholders") virtually. The matters submitted to the Stockholders for a vote at the Annual Meeting were set forth in the Company's Definitive Proxy Statement on Schedule DEF 14A, which was filed with the Securities and Exchange Commission on April 30, 2024 (the "Proxy Statement") and distributed to the Stockholders. Stockholders representing 23,005,127 or 87.61% of the shares of the Common Stock outstanding and entitled to vote as of the record date, May 24, 2024, were represented virtually at the meeting either in person or by proxy. The matters proposed to the Stockholders for a vote were: (i) the election of each of John R. Loftus, Jim R. Ruth, Alexandra C. Griffin, Allison M. DeStefano and Richard D. Schepp as members of the Company's Board of Directors; (ii) the ratification of the Company's appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) to adjourn the Annual Meeting, if necessary, to solicit additional proxies in favor of proposals one and two. The final voting results of the Annual Meeting are set forth below. Proposal One The nominees named in the Proxy Statement (the "Proxy Statement Nominees") were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly-elected and qualified (or until their death, resignation or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and the Proxy Statement Nominees constitute the five nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows: Nominees Votes For Votes Withheld Brok

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. By: /s/ John G. DeLuca John G. DeLuca Chief F inancial Officer Date: June 28, 2024 3

View Full Filing

View this 8-K filing on SEC EDGAR