UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~Washington~~WASHINGTON, ~~D.C.~~DC 20549

FORM 8-K

CURRENT REPORT

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

~~Date~~Securities ofExchange Act ~~Report (Date~~ of ~~Earliest~~ ~~Event Reported): December 4, 2024~~1934

Date of Report (Date of earliest event reported): September 27, 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.)
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

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

Registrant’s ~~Telephone~~telephone ~~Number~~number, ~~Including~~including ~~Area~~area ~~Code~~code: (817) 799-4900

N/A

(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 (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:
Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock ($0.001 par value)	LEGH	NASDAQ Global Market
Common Stock, par value $0.001 per share	LEGH	The Nasdaq Stock Market LLC

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~~CURRENT ~~5.07.~~REPORT ~~Submission~~ON ~~of Matters to a Vote of Security Holders~~FORM 8-K

Legacy Housing Corporation (~~“Legacy” or~~ the “Company”) held its Annual Shareholders’ Meeting (the “Annual Meeting”) on December 4, 2024. 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:~~September ~~The~~27, ~~election of five directors for a term of one year or until their successors are elected and qualified.~~2025

	For	Against	Abstain
Curtis D. Hodgson	19,871,738	471,329	2,714
Kenneth E. Shipley	20,176,057	167,010	2,714
Jeffrey K. Stouder	15,606,787	4,728,980	10,014
Brian J. Ferguson	16,765,992	3,569,775	10,014
Skyler M. Howton	20,269,968	65,799	10,014

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~Proposal~~(b)           On 2:September A27, ~~non-binding~~2025, ~~resolution~~Robert ~~approving~~Duncan Bates, the ~~compensation~~President ~~paid~~and Chief Executive Officer of the Company, submitted his resignation, effective October 10, 2025. Mr. Bates’ resignation was a personal decision and is not the result of any disagreement with the Company on any matter relating to the Company’s ~~named~~operations, ~~executive~~policies ~~officers~~or ~~(“Say~~practices. On October 1, 2025, Kenneth E. Shipley, the Company’s onCo-founder, ~~Pay”~~Executive Vice President and member of the Company’s Board of Directors, assumed the role of Chief Executive Officer (and principal executive officer) on an interim basis while the Company names a permanent replacement to fill that role.

For		Against		Abstain
19,951,629		351,806		42,346

Biographical and other information regarding Mr. Shipley is set forth in Part III of the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Securities and Exchange Commission on March 12, 2025 (“2024 Form 10-K”), under the section “Directors, Executive Officers and Corporate Governance,” and such information is incorporated by reference herein. There are no arrangements or understandings between Mr. Shipley and any other person requiring disclosure under Item 401(b) of Regulation S-K and no transactions with related persons requiring disclosure under Item 404(a) of Regulation S-K other than as set forth under the section “Certain Relationships and Related Transactions, and Director Independence” in the Company’s 2024 Form 10-K. Mr. Shipley will not receive any additional compensation in connection with assuming the responsibilities of the Chief Executive Officer of the Company on an interim basis.

~~Proposal 3: An advisory vote to include a “Say on Pay” vote in the proxy every one, two, or three years (“Say on Frequency”).~~SIGNATURES

1 year		2 years		3 years		Abstain
6,618,595		73		13,686,254		40,859

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.

Following the meeting:

	LEGACY HOUSING CORPORATION

Date: October 2, 2025	By:	/s/ Kenneth E. Shipley
		Name:	Kenneth E. Shipley
		Title:	Interim Chief Executive Officer

● Kenneth E. Shipley was elected Chairman of the Board of Directors;

● Jeffrey K. Stouder (Chair), Brian J. Ferguson, and Skyler M. Howton were appointed to serve on the Audit Committee;

● Brian J. Ferguson (Chair) and Skyler M. Howton were appointed to serve on the Nominations and Corporate Governance Committee; and

● Skyler M. Howton (Chair), Jeffrey K. Stouder, and Brian J. Ferguson were appointed to serve on the Compensation Committee.

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 9, 2024	By:	/s/ Duncan Bates
	Name:	Duncan Bates
	Title:	President and Chief Executive Officer

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