1847 Holdings LLC Files Definitive Proxy Statement

TL;DR

1847 Holdings LLC filed its DEF 14A proxy statement on Jan 23, 2025. No fee.

AI Summary

1847 Holdings LLC filed a Definitive Proxy Statement (DEF 14A) on January 23, 2025, for the fiscal year ending December 31, 2024. The filing, related to the Securities Exchange Act of 1934, concerns the company's proxy materials and was submitted with no fee required. The company's principal executive offices are located at 590 Madison Avenue, New York, NY.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary for upcoming meetings and voting on corporate matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic changes that would inherently increase risk.

Key Numbers

• 20250123 — Filing Date (Date the DEF 14A was filed.)
• 20250311 — Period of Report (The period this proxy statement pertains to.)

Key Players & Entities

• 1847 Holdings LLC (company) — Registrant
• 0001213900-25-005982 (filing_id) — Accession Number
• January 23, 2025 (date) — Filing Date
• 20250311 (date) — Period of Report
• 590 Madison Avenue, 21st Floor, New York, NY 10022 (address) — Business Address

FAQ

Key Financial Figures

• $0.81 — utstanding October Series A Warrants to $0.81 (subject to adjustments for stock split
• $0.54 — utstanding October Series B Warrants to $0.54 (subject to adjustments for stock split

Filing Documents

• ea0228552-def14a_1847hold.htm (DEF 14A) — 1334KB
• image_001.jpg (GRAPHIC) — 3KB
• proxy_001.jpg (GRAPHIC) — 421KB
• proxy_002.jpg (GRAPHIC) — 942KB
• 0001213900-25-005982.txt ( ) — 3216KB

From the Filing

DEF 14A 1 ea0228552-def14a_1847hold.htm DEFINITIVE PROXY STATEMENT UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under §240.14a-12 1847 HOLDINGS LLC (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a–6(i)(1) and 0–11. 1847 HOLDINGS LLC 260 Madison Avenue, 8th Floor New York, NY 10016 January 23, 2025 Dear Fellow Shareholders: You are cordially invited to attend a Special Meeting of Shareholders (the “Special Meeting”) of 1847 Holdings LLC (“we,” “us,” “our” or the “Company”) that will be held on March 11, 2025 at 2:00 p.m. Eastern Time, and any postponement, adjournment or continuation thereof. We will hold the Special Meeting in a virtual format via live webcast at https://agm.issuerdirect.com/efsh. Details of the business to be conducted at the Special Meeting are given in the accompanying Notice of Special Meeting of Shareholders and the Proxy Statement. The Proxy Statement was first sent or given to our shareholders on or about January 24, 2025. You should also have received a proxy card or voting instruction form and postage-paid return envelope, which are being solicited on behalf of our Board of Directors. After reading the Notice of Special Meeting of Shareholders and the Proxy Statement, please mark your votes on the accompanying proxy card or voting instruction form, sign it and promptly return it in the accompanying postage-paid envelope. You may also vote by Internet or telephone as instructed in the Proxy Statement or on the proxy card or voting instruction form. Please vote by whichever method is most convenient for you to ensure that your shares are represented at the Special Meeting. It is important that your shares be represented and voted at the Special Meeting. Whether or not you plan to attend the Special Meeting, please vote as soon as possible. Returning the proxy card or voting instruction form or voting by Internet or telephone does not deprive you of your right to attend the Special Meeting virtually and to vote your shares at the Special Meeting. Voting now will not limit your right to change your vote or to attend the Special Meeting. Thank you for your ongoing support. Sincerely yours, /s/ Ellery W. Roberts Ellery W. Roberts Chairman and CEO 1847 Holdings LLC Proxy Statement 1847 HOLDINGS LLC 260 Madison Avenue, 8th Floor New York, NY 10016 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 11, 2025 To the Shareholders of 1847 Holdings LLC: NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders (the “Special Meeting”) of 1847 Holdings LLC (“we,” “us,” “our” or the “Company”) will be held on March 11, 2025 at 2:00 PM Eastern Time. The Special Meeting will be a virtual shareholder meeting conducted via live webcast at https://agm.issuerdirect.com/efsh. The purpose of the Special Meeting will be the following: 1. To approve the issuance of all common shares that may be issued upon the exercise of pre-funded warrants to purchase common shares, series A warrants to purchase common shares (the “December Series A Warrants”) and series B warrants to purchase common shares (the “December Series B Warrants”) that were issued to certain purchasers on December 16, 2024, which, for the avoidance of doubt, includes all common shares that may be issued as a result of any (i) voluntary adjustment by the Company, from time to time, of the exercise price of any and all outstanding December Series A Warrants and December Series B Warrants pursuant to the terms of the December Series A Warrants and the December Series B Warrants, respectively, (ii) adjustment to the exercise price and number of common shares underlying the December Series A Warrants and the December Series B Warrants in the event of a Share Combination Event (as defined in the December Series A Warrants and the December Series B Warrants), (iii) adjustment to the exercise price and number of common shares underlying the December Series A Warrants and the December Series B Warrants following the Reset Date (as defined in the December Series A Warrants and the December Series B Warrants), (iv) adjustment to the exercise price and number of common

View Full Filing

View this DEF 14A filing on SEC EDGAR