Legacy Housing Corp
For the period ended Dec 18, 2025. Filed Dec 19, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Dec 18, 2025 · Filed Dec 19, 2025
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Contents
PROXY STATEMENT
Proposal 1: The Company’s stockholders elected the five nominees listed in its Proxy Statement to serve on its Board of Directors for a term of one year or until their successors are elected and qualified.
| For | Against | Abstain | Broker Non-Votes | |
|---|---|---|---|---|
| Curtis D. Hodgson | 19,550,573 | 519,013 | 163 | 677,675 |
| Kenneth E. Shipley | 19,914,446 | 155,203 | 100 | 677,675 |
| Brian J. Ferguson | 15,010,086 | 5,053,466 | 6,197 | 677,675 |
| Skyler M. Howton | 19,055,451 | 1,006,398 | 7,900 | 677,675 |
| Jeffrey K. Stouder | 14,567,637 | 5,495,815 | 6,297 | 677,675 |
Proposal 2: The Company’s stockholders ratified the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 20,539,201 | 206,207 | 2,016 | 0 |
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 19, 2025 | By: | /s/ Kenneth Shipley |
|---|---|---|
| Name: | Kenneth Shipley | |
| Title: | Interim Chief Executive Officer |
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