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
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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 29, 2022 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 November 4, 2022):
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 Daszkal Bolton, LLP as our independent registered public accounting firm for the year ending December 31, 2022.
We had 24,552,588 shares of common stock outstanding on October 26, 2022, the record date for the annual meeting. At the annual meeting, holders of 22,884,229 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:
Votes For | Against | Abstained | ||||
Curtis D. Hodgson | 21,763,561 | 650,070 | 470,598 | |||
Kenneth E. Shipley | 22,220,026 | 193,605 | 470,598 | |||
Jeffrey K. Stouder | 20,023,022 | 2,390,609 | 470,598 | |||
Joseph P. Lane | 20,778,983 | 1,634,648 | 470,598 | |||
Francisco J. Coll | 22,369,143 | 44,488 | 470,598 | |||
2.Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of Daszkal Bolton, LLP as our independent registered public accountants for the year ending December 31, 2022. The results of the voting were as follows:
Votes For | Against | Abstained | ||||
22,773,253 | 61,375 | 49,601 |
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits
Exhibit No. |
| Description |
104 | Cover Page Interactive Data File (formatted as Inline XBRL). | |
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 5, 2022 | By: | /s/ Ronald Arrington |
Name: | Ronald Arrington | |
Title: | Chief Financial Officer |