UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter) | ||||
|
| |||
(State or Other Jurisdiction | (Commission | (IRS Employer | ||
(Address of Principal Executive Offices) | (Zip Code) | |||
Registrant’s Telephone Number, Including Area Code: (
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class: |
| Trading Symbol |
| Name of each 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 December 1, 2023, Legacy Housing Corporation (“Legacy” or the “Company”) held its Annual Shareholders’ Meeting (the “Meeting”). During the Meeting, Legacy submitted one matter to a vote of the security holders (the “Election of Directors,” as set out in Legacy’s definitive proxy statement on Schedule 14A filed with the SEC on November 2, 2023).
Legacy had 24,391,797 shares of common stock outstanding on October 26, 2023, the record date fixed by the Board of Directors, and 22,512,164 shares of common stock were either present or represented by proxy at the Meeting. During the Meeting, shareholders voted to elect Curtis D. Hodgson, Kenneth E. Shipley, Jeffrey K. Stouder, Francisco J. Coll, and Brian J. Ferguson as Directors for a term of one year or until their successors are elected and qualified.
The inspector of elections certified the following vote tabulations:
Director | For | Against | Abstain |
Curtis D. Hodgson | 21,921,496 | 580,628 | 10,040 |
Kenneth E. Shipley | 22,264,553 | 238,117 | 9,494 |
Jeffrey K. Stouder | 19,145,282 | 3,357,152 | 9,730 |
Francisco J. Coll | 19,621,675 | 2,880,742 | 9,747 |
Brian J. Ferguson | 22,455,270 | 46,350 | 10,544 |
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 7, 2023 | By: | /s/ R. Duncan Bates |
Name: | R. Duncan Bates | |
Title: | President and Chief Executive Officer | |
Document and Entity Information |
Dec. 01, 2023 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | Dec. 01, 2023 |
| Entity File Number | 001-38761 |
| Entity Registrant Name | LEGACY HOUSING CORPORATION |
| Entity Incorporation, State or Country Code | TX |
| Entity Tax Identification Number | 20-2897516 |
| Entity Address, Address Line One | 1600 Airport Freeway |
| Entity Address, Adress Line Two | #100 |
| Entity Address, City or Town | Bedford |
| Entity Address, State or Province | TX |
| Entity Address, Postal Zip Code | 76022 |
| City Area Code | 817 |
| Local Phone Number | 799-4900 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock ($0.001 par value) |
| Trading Symbol | LEGH |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | false |
| Entity Central Index Key | 0001436208 |
| Amendment Flag | false |