Legacy Housing Corp
For the period ended Dec 4, 2024. Filed Nov 7, 2024.
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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.
Dec 4, 2024 · Filed Nov 7, 2024
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DEF 14A 1 tmb-20241204xdef14a.htm DEF 14A
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: | |
| ◻ | Preliminary Proxy Statement |
| ◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ⌧ | Definitive Proxy Statement |
| ◻ | Definitive Additional Materials |
| ◻ | Soliciting Material under §240.14a-12 |
| | | |
|---|---|---|
| Legacy Housing Corporation | ||
| (Name of Registrant as Specified In Its Charter) | ||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
| Payment of Filing Fee (Check the appropriate box): | ||
| ⌧ | No fee required. | |
| ◻ | Fee paid previously with preliminary materials. | |
| ◻ | Fee computed on table in exhibit by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
LEGACY HOUSING CORPORATION
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
DECEMBER 4, 2024
To our Stockholders:
The Annual Meeting of Stockholders of Legacy Housing Corporation (“Legacy” or the “Company”) will be held on Wednesday, December 4, 2024, at our offices located at 1600 Airport Freeway, Suite 100, Bedford, Texas 76022, at 2:00 p.m., local time. At the meeting, you will be asked to:
| • | Elect five directors for a term of one year or until their successors are elected and qualified; |
| • | Cast a non-binding “Say on Pay” vote; and |
| • | Cast a non-binding “Say on Frequency” vote. |
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 October 25, 2024, you are entitled to vote at the meeting or at any adjournment or postponement of the meeting. This notice and proxy statement are first being mailed to stockholders on or about November 8, 2024.
Please sign, date and return the enclosed proxy card as soon as possible so your shares may be voted as you direct.
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|---|---|
| | By Order of the Board of Directors, |
| | Duncan BatesPresident and Chief Executive Officer |
| Bedford, TexasNovember 7, 2024 | |
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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.