HG Holdings, Inc 8-K, filed Jul 17, 2024
HG Holdings, Inc. (STLY)
8-K
2024-07-17
For: 2024-07-16
View Original
Added on
April 06, 2026
About this 8-K
HG Holdings, Inc filed this 8-K on July 17, 2024, reporting on events of July 16, 2024.
Items reported
- Item 5.07: Shareholder vote results
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): July 16, 2024
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (850 ) 772-0698
Not Applicable
(Former name or former address, if changed since last report)
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: None
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the “Annual Meeting”) of HG Holdings, Inc. (the “Company”) was held on July 16, 2024. At the Annual Meeting, the Company’s stockholders voted upon two proposals. The proposals are described in detail in the Company’s definitive proxy statement, dated June 17, 2024, as filed with the United States Securities and Exchange Commission on Schedule 14A on June 17, 2024. A brief description and the final vote results for each proposal follow. As of the record date for the Annual Meeting, there were 2,813,214 shares of common stock outstanding and entitled to vote on each matter presented for vote at the Annual Meeting. At the Annual Meeting, 2,327,515 shares of common stock, or 82.74% of the outstanding shares of common stock, were represented in person or by proxy.
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1.
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Election of one director to serve until the Company’s 2027 Annual Meeting of Stockholders:
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Nominee
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For
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Withhold
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Broker Non-Votes
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Peter M. Sherman
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2,318,873
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8,642
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0
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As a result, Mr. Sherman was elected to serve as a director for a term expiring at the Company’s 2027 Annual Meeting of Stockholders.
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2.
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Advisory vote regarding the approval of compensation paid to the Company’s named executive officers for the year ended December 31, 2023:
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For
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Against
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Abstain
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Broker Non-Votes
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2,316,314
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8,149
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3,052
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0
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As a result, the compensation of the Company’s named executive officers was approved by the requisite vote of the Company’s stockholders, on an advisory basis.
No other proposals were submitted to a vote of stockholders at the Annual Meeting.
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.
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HG HOLDINGS, INC.
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Date: July 17, 2024
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By:
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/s/ Anna Lieb
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Name:
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Anna Lieb
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Title:
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Principal Financial and Accounting Officer
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