Legacy Housing (NASDAQ: LEGH) details 2025 director elections and auditor vote

Rhea-AI Filing Summary

Legacy Housing Corporation reported the results of its Annual Meeting of Stockholders held on December 18, 2025. The company had 23,868,727 shares of common stock outstanding as of October 29, 2025, and holders of 20,747,424 shares were present in person or by proxy, indicating strong participation.

Stockholders elected five directors to serve one-year terms or until their successors are elected and qualified. Support levels varied by nominee, with votes "for" ranging from 14,567,637 to 19,914,446 and broker non-votes of 677,675 for each director. Stockholders also ratified the appointment of Frazier & Deeter, LLC as the company’s independent registered public accounting firm for the year ending December 31, 2025, with 20,539,201 votes for, 206,207 against, and 2,016 abstentions.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT 

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): December 18, 2025

LEGACY HOUSING CORPORATION

(Exact name of registrant as specified in its charter)

Texas		001-38761		20-2897516
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1600 Airport Freeway, #100, Bedford, Texas		76022
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s Telephone Number, Including Area Code:  (817) 799-4900

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:		Trading Symbol		Name of each exchange on which registered:
Common Stock ($0.001 par value)		LEGH		NASDAQ Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

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. ¨

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

FAQ

What did Legacy Housing Corporation (LEGH) stockholders vote on at the latest annual meeting?

Stockholders voted on two main items: the election of five directors to the Board of Directors for one-year terms, and the ratification of Frazier & Deeter, LLC as the independent registered public accounting firm for the year ending December 31, 2025.

How many Legacy Housing (LEGH) shares were eligible and represented at the 2025 annual meeting?

The company had 23,868,727 shares of common stock outstanding as of October 29, 2025, the record date. At the annual meeting, holders of 20,747,424 shares were present in person or represented by proxy.

Were all Legacy Housing (LEGH) director nominees elected at the 2025 annual meeting?

Yes. The five nominees listed in the company’s proxy statement—Curtis D. Hodgson, Kenneth E. Shipley, Brian J. Ferguson, Skyler M. Howton, and Jeffrey K. Stouder—were each elected to serve on the Board of Directors for a term of one year or until their successors are elected and qualified.

How did Legacy Housing (LEGH) stockholders vote on the auditor ratification proposal?

Stockholders ratified the appointment of Frazier & Deeter, LLC as Legacy Housing’s independent registered public accounting firm for the year ending December 31, 2025, with 20,539,201 votes for, 206,207 votes against, and 2,016 abstentions, and no broker non-votes.

Who signed the Legacy Housing (LEGH) report related to the 2025 annual meeting?

The report was signed on behalf of Legacy Housing Corporation by Kenneth Shipley, who is identified as the company’s Interim Chief Executive Officer.

What level of broker non-votes occurred in the Legacy Housing (LEGH) director elections?

Each of the five director nominees had 677,675 broker non-votes in their election results, reflecting shares that were not voted on the director proposals by brokers.