Legacy Housing Corporation Annual Meeting of Stockholders Results

Legacy Housing Corporation held its Annual Meeting of Stockholders on December 18, 2025. The meeting addressed the election of five directors and the ratification of the appointment of Frazier & Deeter, LLC as the independent registered public accounting firm for the year ending December 31, 2025. All five director nominees received a majority of the votes cast in their favor. The appointment of Frazier & Deeter, LLC was also ratified with approximately 99% of the votes cast in favor. The company had 23,868,727 shares of common stock outstanding as of the record date of October 29, 2025, with 20,747,424 shares represented at the meeting.