UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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CURRENT REPORT ON FORM 8-K
Legacy Housing Corporation (the “Company”)
December 18, 2025
Item 5.07. Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on December 18, 2025. The Company had 23,868,727 shares of common stock outstanding on October 29, 2025, the record date for the Annual Meeting. At the Annual Meeting, holders of 20,747,424 shares of the Company’s common stock were present in person or represented by proxy.
The final, certified voting results for each proposal presented at the Annual Meeting are set out below. Each of these proposals is described in detail in the Company’s 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 | |