Legacy Housing Corp Files 8-K on Security Holder Vote

TL;DR

Legacy Housing Corp is having a shareholder vote on Dec 4th.

AI Summary

Legacy Housing Corporation filed an 8-K on December 9, 2024, reporting a submission of matters to a vote of security holders on December 4, 2024. The filing pertains to Legacy Housing Corp, incorporated in Texas, with its principal executive offices located at 1600 Airport Freeway, #100, Bedford, Texas.

Why It Matters

This filing indicates that Legacy Housing Corporation is engaging its security holders in a decision-making process, which could impact corporate governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and reports on a vote of security holders, not a significant financial event or change in business operations.

Key Players & Entities

• Legacy Housing Corporation (company) — Registrant
• December 4, 2024 (date) — Date of Earliest Event Reported
• December 9, 2024 (date) — Filing Date
• 1600 Airport Freeway, #100, Bedford, Texas 76022 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — ge on which registered: Common Stock ($0.001 par value) LEGH NASDAQ Global Marke

Filing Documents

• tm2430572d1_8k.htm (8-K) — 32KB
• 0001104659-24-126799.txt ( ) — 202KB
• legh-20241204.xsd (EX-101.SCH) — 3KB
• legh-20241204_lab.xml (EX-101.LAB) — 33KB
• legh-20241204_pre.xml (EX-101.PRE) — 22KB
• tm2430572d1_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 Legacy Housing Corporation ("Legacy" or the "Company") held its Annual Shareholders' Meeting (the "Annual Meeting") on December 4, 2024. The final, certified voting results for each proposal presented at the Annual Meeting are set out below. Each of these proposals is described in detail in the Company's Proxy Statement. Proposal 1 : The election of five directors for a term of one year or until their successors are elected and qualified. For Against Abstain Curtis D. Hodgson 19,871,738 471,329 2,714 Kenneth E. Shipley 20,176,057 167,010 2,714 Jeffrey K. Stouder 15,606,787 4,728,980 10,014 Brian J. Ferguson 16,765,992 3,569,775 10,014 Skyler M. Howton 20,269,968 65,799 10,014 Proposal 2 : A non-binding resolution approving the compensation paid to the Company's named executive officers ("Say on Pay"). For Against Abstain 19,951,629 351,806 42,346 Proposal 3 : An advisory vote to include a "Say on Pay" vote in the proxy every one, two, or three years ("Say on Frequency"). 1 year 2 years 3 years Abstain 6,618,595 73 13,686,254 40,859 Following the meeting: Kenneth E. Shipley was elected Chairman of the Board of Directors; Jeffrey K. Stouder (Chair), Brian J. Ferguson, and Skyler M. Howton were appointed to serve on the Audit Committee; Brian J. Ferguson (Chair) and Skyler M. Howton were appointed to serve on the Nominations and Corporate Governance Committee; and Skyler M. Howton (Chair), Jeffrey K. Stouder, and Brian J. Ferguson were appointed to serve on the Compensation Committee.

SIGNATURES

SIGNATURES Pursuant to the requirement 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. LEGACY HOUSING CORPORATION Date: December 9, 2024 By: /s/ Duncan Bates Name: Duncan Bates Title: President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR