Ethan Allen Sets Annual Meeting Date

TL;DR

Ethan Allen's annual shareholder meeting is Dec 12th - vote on directors & auditors.

AI Summary

Ethan Allen Interiors Inc. announced on November 6, 2024, that it will hold its 2024 Annual Meeting of Stockholders on December 12, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an annual meeting date and agenda items.

Key Players & Entities

• Ethan Allen Interiors Inc. (company) — Registrant
• December 12, 2024 (date) — Annual Meeting Date
• November 6, 2024 (date) — Report Date

FAQ

From the Filing

0001437749-24-033641.txt : 20241106 0001437749-24-033641.hdr.sgml : 20241106 20241106163250 ACCESSION NUMBER: 0001437749-24-033641 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20241106 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20241106 DATE AS OF CHANGE: 20241106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETHAN ALLEN INTERIORS INC CENTRAL INDEX KEY: 0000896156 STANDARD INDUSTRIAL CLASSIFICATION: WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED) [2511] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 061275288 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11692 FILM NUMBER: 241431578 BUSINESS ADDRESS: STREET 1: ETHAN ALLEN DR STREET 2: PO BOX 1966 CITY: DANBURY STATE: CT ZIP: 06811 BUSINESS PHONE: 2037438000 8-K 1 eth20241106_8k.htm FORM 8-K eth20241106_8k.htm false 0000896156 0000896156 2024-11-06 2024-11-06     UNITED STATES SECURITIES AND EXCHANGE COMMISSION   Washington D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported): November 6, 2024   ETHAN ALLEN INTERIORS INC. (Exact name of registrant as specified in its charter)   Delaware 1-11692 06-1275288 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)   25 Lake Avenue Ext. , Danbury , Connecticut 06811-5286 (Address of principal executive offices) (Zip Code)     Registrant’s telephone number, including area code: ( 203 ) 743-8000                                       Not Applicable                                    (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Common Stock $0.01 Par Value ETD New York Stock Exchange (Title of each class) (Trading symbol) (Name of exchange on which registered)   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company          ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐           Item 5.07           Submission of Matters to a Vote of Security Holders   On November 6, 2024, Ethan Allen Interiors Inc. (“Ethan Allen” or the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 25,429,960 shares of the Company’s common stock, $0.01 par value, eligible to vote at the Annual Meeting, 2