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Legacy Housing Corp

For the period ended Oct 28, 2026. Filed Sep 18, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Oct 28, 2026 · Filed Sep 18, 2026

LEGH$29.17-3.1%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

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Legacy Housing Corporation

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(Name of Registrant as Specified in Its Charter)​

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

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No fee required.

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Fee paid previously with preliminary materials.

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Fee computed on table in exhibit by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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LEGACY HOUSING CORPORATION

1600 Airport Freeway, Suite 100

Bedford, Texas 76022

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

October 28, 2026

To Our Stockholders:

On behalf of the Board of Directors, we are honored to invite you to attend the 2026 Annual Meeting of Stockholders of Legacy Housing Corporation (“Legacy” or the “Company”). The Annual Meeting will be held on Wednesday, October 28, 2026, at 11:00 a.m., Central time, solely by means of remote communication via the internet (a “virtual meeting”). All stockholders as of September 8, 2026 (the “record date”), will be able to attend, vote and participate in the meeting by remote communication. To attend and participate in the meeting, visitwww.cstproxy.com/legacyhousingcorp/2026 and enter your 12-digit control number located on your proxy card, voting instruction form, or Notice of Internet Availability. You will not be able to attend the Annual Meeting in person. For additional information about participating in the Annual Meeting, see “About the Meeting — How can I attend the Annual Meeting?” in the accompanying Proxy Statement beginning on page 2.

At the Annual Meeting, you will be asked to:

Proposal 1: Elect four directors for a term of one year or until their successors are elected and qualified; and

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Proposal 2: Ratify the appointment of Frazier & Deeter, LLC as our independent registered public accounting firm for the year ending December 31, 2026.

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Action will also be taken on any other matters that properly come before the meeting. If you are a stockholder of record at the close of business on the record date, you are entitled to vote at the Annual Meeting or at any adjournment or postponement of the meeting.

Our Board of Directors recommends that you vote “FOR” the election of each of the nominees named in Proposal 1 and “FOR” Proposal 2. Information about the matters to be acted upon at the Annual Meeting is contained in the accompanying Proxy Statement.

You may submit a proxy to vote your shares in advance of the Annual Meeting by any of the following means:

​​​Internet Please visit www.cstproxy.com/legacyhousingcorp/2026 and submit a proxy to vote your shares at www.cstproxyvote.com by 10:59 p.m., Central time, on Tuesday, October 27, 2026.​
​​​Mail If you received printed copies of the proxy materials and prefer to submit a proxy to vote your shares by mail, please complete, sign, date and return your proxy card by mail so that it is received prior to the Annual Meeting.​

You may also attend and vote at the Annual Meeting.

​​​Virtual Annual Meeting You may attend the Annual Meeting virtually at www.cstproxy.com/legacyhousingcorp/2026 and cast your vote at www.cstproxyvote.com. Beneficial owners whose shares are held at a brokerage firm,​
​​​​or by a bank or other nominee, should follow the voting instructions that they received from the nominee (see information in the Proxy Statement under “About the Meeting — What is the difference between a stockholder “of record” and a “street name” holder?”). This notice is being delivered to the holders of shares as of the close of business on September 8, 2026, the record date fixed by the Board of Directors for the purposes of determining the Company stockholders entitled to receive notice of, and to vote at, the Annual Meeting, and constitutes notice of the Annual Meeting under Texas law.​
​​​​By Order of the Board of Directors,​
​​​​​ Kenneth E. Shipley Chief Executive Officer​
​Bedford, Texas September 18, 2026​​​​

Important Notice of Internet Availability Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on Wednesday, October 28, 2026: This year we will take advantage of the rules of the U.S. Securities and Exchange Commission (the “SEC”) that allow us to furnish our proxy materials over the Internet. As a result, we are sending a Notice of Internet Availability to our stockholders on or about September 18, 2026 which will contain instructions on how to access our proxy materials on the Internet, as well as instructions on how stockholders may obtain a paper copy of our proxy materials. The Proxy Statement, Proxy Card and Annual Report on Form 10-K for the year ended December 31, 2025, accompany this notice and are available atwww.cstproxy.com/legacyhousingcorp/2026. In addition, a list of stockholders entitled to vote at the Annual Meeting will be available for examination by any stockholder for any purpose germane to the Annual Meeting for at least 10 days prior to the Annual Meeting, during ordinary business hours, at our principal place of business at 1600 Airport Freeway, Suite 100, Bedford, Texas 76022. During

the Annual Meeting, the list of stockholders will be available for examination atwww.cstproxy.com/legacyhousingcorp/2026 using the 12-digit control number located on your proxy card, voting instruction form, or Notice of Internet Availability.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.