SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
December 2, 2020
LEGACY HOUSING CORPORATION
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction
1600 Airport Freeway, #100, Bedford, Texas
(Address of Principal Executive Offices)
Registrant’s Telephone Number, Including Area Code: (817) 799-4900
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):
◻ 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:
Title of each class:
Name of each exchange on which registered:
Common Stock ($0.001 par value)
NASDAQ Global Market
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 2, 2020 we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on October 30, 2020):
Proposal 1: Election of five directors to our board of directors for a one-year term of office or until their successors are elected and qualified.
Proposal 2: Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2020.
We had 24,381,823 shares of common stock outstanding on October 19, 2020, the record date for the annual meeting. At the annual meeting, holders of 20,343,303 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:
1.Election of Five Directors. Our stockholders elected the five nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office or until their successors are elected and qualified. The results of the voting were as follows:
Curtis D. Hodgson
Kenneth E. Shipley
Robert D. Bates
Jeffrey K. Stouder
Stephen L. Crawford
2.Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of BKD, LLP as our independent registered public accountants for the year ending December 31, 2020. The results of the voting were as follows:
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, 2020
Chief Financial Officer