1847 Holdings LLC Reports Shareholder Vote Results

TL;DR

1847 Holdings LLC shareholders voted on July 25th; results filed today.

AI Summary

On July 25, 2024, 1847 Holdings LLC held a meeting where shareholders voted on several matters. The company, incorporated in Delaware, filed this 8-K report on July 31, 2024, detailing the outcomes of this shareholder vote. The specific details of the proposals and their results are not provided in this excerpt.

Why It Matters

Shareholder votes are crucial for corporate governance, indicating investor sentiment and approval of management's proposed actions.

Risk Assessment

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

Key Players & Entities

• 1847 Holdings LLC (company) — Registrant
• July 25, 2024 (date) — Date of earliest event reported
• July 31, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 590 Madison Avenue, 21st Floor, New York, NY 10022 (address) — Principal executive offices

FAQ

Filing Documents

• ea0210371-8k_1847holdings.htm (8-K) — 36KB
• 0001013762-24-003226.txt ( ) — 206KB
• efsh-20240725.xsd (EX-101.SCH) — 3KB
• efsh-20240725_lab.xml (EX-101.LAB) — 33KB
• efsh-20240725_pre.xml (EX-101.PRE) — 22KB
• ea0210371-8k_1847holdings_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. As previously disclosed, on June 25, 2024, 1847 Holdings LLC (the "Company") convened its 2024 annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, there was not a sufficient number of common shares of the Company present or represented by proxy in order to constitute a quorum, so the Company adjourned the Annual Meeting, without transacting any business, to allow additional time for shareholders to vote and obtain a quorum . The Annual Meeting reconvened at 2:00 p.m. Eastern Time on July 25, 2024. At such reconvened Annual Meeting, a total of 2,138,680 common shares were represented in person or by valid proxies, which represented 40.41% of the common shares outstanding as of the record date, April 26, 2024, constituting a quorum. Shareholders voted on four proposals at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement, dated April 29, 2024, the relevant portions of which are incorporated herein by reference. The final results for the votes regarding each proposal are set forth below. Proposal 1: The Company's shareholders elected seven directors to the Board of Directors of the Company to serve until the next annual meeting of shareholders. The votes regarding this proposal were as follows: Votes For Votes Withheld Broker Non-Votes Ellery W. Roberts 1,056,895 46,098 1,035,687 Robert D. Barry 1,059,356 43,637 1,035,687 Michele A. Chow-Tai 1,058,797 44,196 1,035,687 Clark R. Crosnoe 1,059,580 43,413 1,035,687 Paul A. Froning 1,059,173 43,820 1,035,687 Tracy S. Harris 1,059,624 43,369 1,035,687 Lawrence X. Taylor 1,058,755 44,238 1,035,687 Proposal 2: The Company's shareholders ratified the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes regarding this proposal w

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: July 31, 2024 1847 HOLDINGS LLC /s/ Ellery W. Roberts Name: Ellery W. Roberts Title: Chief Executive Officer - 2 -

View Full Filing

View this 8-K filing on SEC EDGAR