UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
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CURRENT REPORT
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Item 5.07 Submission of Matters to Vote of Security Holders.
On June 24, 2026, Envela Corporation (the "Company”) held its 2026 annual meeting (the "Annual Meeting”) of stockholders (the "Stockholders”) at the Company’s corporate office at 1901 Gateway Drive, Irving, Texas 75038.
The matters submitted to the Stockholders for a vote at the Annual Meeting were set forth in the Company’s Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on April 27, 2026 (the "Proxy Statement”) and distributed to the Stockholders. Stockholders representing 24,850,393 or 95.71% of the shares of the Common Stock outstanding and entitled to vote as of the record date, May 5, 2026, were represented at the meeting either in person or by proxy. The matters proposed to the Stockholders for a vote were:
| 1. | The election of each of John R. Loftus, Vince C. Ackerson, Alexandra C. Griffin, Jim R. Ruth, Richard D. Schepp, and Vicky C. Teherani as members of the Company’s Board of Directors (the “Board of Directors”); and |
| 2. | The ratification of the Company’s appointment of Whitley Penn LLP (“Whitley Penn”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. |
The final voting results of the Annual Meeting are set forth below.
Proposal One
The nominees named in the Proxy Statement (the "Proxy Statement Nominees”) were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly elected and qualified (or until their death, resignation, or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and they constitute the six nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows:
Nominees | Votes For | Votes Withheld | Broker Non-Votes |
John R. Loftus | 21,099,152 | 1,384,936 | 2,366,305 |
Vince C. Ackerson | 22,447,304 | 36,784 | 2,366,305 |
Alexandra C. Griffin | 22,465,388 | 18,700 | 2,366,305 |
Jim R. Ruth | 21,311,090 | 1,172,998 | 2,366,305 |
Richard D. Schepp | 22,473,823 | 10,265 | 2,366,305 |
Vicky C. Teherani | 22,472,068 | 12,020 | 2,366,305 |
Proposal Two
The proposal to ratify the Company’s appointment of Whitley Penn as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, was approved by the following vote:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
24,845,964 | 3,451 | 978 | 0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
ENVELA CORPORATION | |||
(Registrant) | |||
Date: June 24, 2026 | By: | /s/ John G. DeLuca | |
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| John G. DeLuca |
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| Chief Financial Officer |
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| (Principal Accounting and Financial Officer) |
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