8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The SecuritiesExchange Act of 1934

Date of Report (Date of earliest event reported): October

16, 2023 (October 10, 2023)

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:

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

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

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. ☐

As previously disclosed, on August 28, 2023, 1847 Holdings LLC (the “Company”) entered into a Securities Purchase Agreement (the “Purchase Agreement”) with MC Parent, LLC (“Master Cutlery”) and certain other parties set forth in the Agreement (each a “Seller”). Pursuant to the Purchase Agreement, each Seller agreed to sell its membership interests or other equity securities of Master Cutlery to the Company.

On October 10, 2023, the Sellers terminated the Purchase Agreement pursuant to Section 8.1(c) thereof, which provided that either the Company or the Sellers could terminate the Purchase Agreement if the closing did not occur on or before October 6, 2023.

On October 16, 2023, the Second Amended and Restated Operating Agreement of the Company, as amended (the “Operating Agreement”), was further amended pursuant to Amendment No. 2 to Second Amended and Restated Operating Agreement (the “Amendment”) entered into by 1847 Partners LLC, as Allocation Member and Manager (each as defined in the Operating Agreement). The Amendment was adopted by the Board of Directors of the Company on October 16, 2023.

Pursuant to the Amendment, Section 9.6(a) of the Operating Agreement was amended to reduce the quorum required for a meeting of shareholders from a majority of the shares outstanding to one-third of the shares outstanding.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment filed as Exhibit 3.3 to this report, which is incorporated herein by reference.

The information set forth in Item 3.03 above is incorporated herein in its entirety.

On October 10, 2023, the Company convened its special meeting of shareholders (the “Special Meeting”). At the Special Meeting, there was not a sufficient number of common shares of the Company present or represented by proxy in order to a constitute quorum. The Company adjourned the Special Meeting, without transacting any business. The Special Meeting will resume at 2:00 p.m. Eastern Time on November 9, 2023 and will continue to be held virtually via live audio-only webcast at https://agm.issuerdirect.com/efsh.

SIGNATURES

Pursuant to the requirements 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.

Exhibit 3.3

1847 HOLDINGS LLC

AMENDMENT NO. 2 TO

SECOND AMENDED AND RESTATED OPERATING AGREEMENT

This AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED OPERATING AGREEMENT (this “Amendment”) of 1847 Holdings LLC, a Delaware limited liability company (the “Company”), shall be effective as of October 16, 2023, and is entered into by 1847 Partners LLC, as the Allocation Member and Manager. Capitalized terms used, but not otherwise defined, in this Amendment have the meanings ascribed to them in the Operating Agreement (as defined below).

BACKGROUND

A.                 Article XII of the Second Amended and Restated Operating Agreement of the Company, dated January 19, 2018, as amended (the “OperatingAgreement”), provides that with certain exceptions, none of which apply to this Amendment, the Board of Directors is authorized to amend any of the terms of the Operating Agreement by the affirmative vote of a majority of the Entire Board of Directors.

B.                  On October 16, 2023, the Entire Board of Directors unanimously adopted resolutions by written consent that authorized and approved this Amendment.

AGREEMENT

Accordingly, the Operating Agreement is hereby amended as follows:

1.                   Amendment. The first sentence of Section 9.6(a) of the Operating Agreement is hereby amended and restated in its entirety to read as follows:

“Except as otherwise provided by applicable law or by the Certificate or this Agreement, the Members present in person or by proxy holding one-third of the Outstanding Shares entitled to vote hereunder shall constitute a quorum at a meeting of Members.”

2.       No Other Changes. All terms and provisions of the Operating Agreement shall otherwise remain valid, binding and unchanged.

IN WITNESS WHEREOF, the undersigned, intending to be legally bound hereby, has duly executed this Amendment as of the date and year set forth above.