HG Holdings, Inc. Files 8-K on Security Holder Vote

TL;DR

HG Holdings (HG) had a shareholder vote on July 16th. Details TBD.

AI Summary

On July 16, 2024, HG Holdings, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates a meeting or vote took place on or before this date, though specific details of the matters voted upon or the outcome are not provided in this excerpt.

Why It Matters

This filing signals that HG Holdings, Inc. has held a vote involving its security holders, which could pertain to significant corporate actions or governance changes.

Risk Assessment

Risk Level: low — The filing is a standard procedural disclosure of a security holder vote without immediate financial implications or changes in business operations.

Key Numbers

• 001-34964 — Commission File Number (Identifies the company's SEC filing history.)
• 54-1272589 — I.R.S. Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• HG Holdings, Inc. (company) — Registrant
• July 16, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• 2115 E. 7th Street, Suite 101 Charlotte , North Carolina 28204 (address) — Principal executive offices

FAQ

Filing Documents

• stly20240717_8k.htm (8-K) — 29KB
• 0001437749-24-022874.txt ( ) — 146KB
• stly-20240716.xsd (EX-101.SCH) — 3KB
• stly-20240716_def.xml (EX-101.DEF) — 10KB
• stly-20240716_lab.xml (EX-101.LAB) — 14KB
• stly-20240716_pre.xml (EX-101.PRE) — 10KB
• stly20240717_8k_htm.xml (XML) — 2KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders (the "Annual Meeting") of HG Holdings, Inc. (the "Company") was held on July 16, 2024. At the Annual Meeting, the Company's stockholders voted upon two proposals. The proposals are described in detail in the Company's definitive proxy statement, dated June 17, 2024, as filed with the United States Securities and Exchange Commission on Schedule 14A on June 17, 2024. A brief description and the final vote results for each proposal follow. As of the record date for the Annual Meeting, there were 2,813,214 shares of common stock outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 2,327,515 shares of common stock, or 82.74% of the outstanding shares of common stock, were represented in person or by proxy. 1. Election of one director to serve until the Company's 2027 Annual Meeting of Stockholders: Nominee For Withhold Broker Non-Votes Peter M. Sherman 2,318,873 8,642 0 As a result, Mr. Sherman was elected to serve as a director for a term expiring at the Company's 2027 Annual Meeting of Stockholders. 2. Advisory vote regarding the approval of compensation paid to the Company's named executive officers for the year ended December 31, 2023: For Against Abstain Broker Non-Votes 2,316,314 8,149 3,052 0 As a result, the compensation of the Company's named executive officers was approved by the requisite vote of the Company's stockholders, on an advisory basis. No other proposals were submitted to a vote of stockholders at the Annual Meeting.

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. HG HOLDINGS, INC. Date: July 17, 2024 By: /s/ Anna Lieb Name: Anna Lieb Title: Principal Financial and Accounting Officer

View Full Filing

View this 8-K filing on SEC EDGAR