Legacy Housing Corp Announces 2026 Virtual Annual Meeting Date

What Happened

• Legacy Housing Corporation (LEGH) filed an 8-K on August 14, 2026, announcing its 2026 Annual Meeting of Stockholders will be held solely by remote communication on Wednesday, October 28, 2026 at 11:00 a.m. Central Time. The Board set the record date for voting as the close of business on September 14, 2026. The company noted this date is a change of more than 30 days from the prior year’s meeting (December 18, 2025) and provided required notice under Rule 14a-5(f).

Key Details

• Meeting format and time: virtual-only meeting, October 28, 2026 at 11:00 a.m. CT.
• Record date for voting: close of business on September 14, 2026.
• Rule 14a-8 shareholder proposal deadline for inclusion in proxy materials: written proposals must be received by the Corporate Secretary at 1600 Airport Freeway, Suite 100, Bedford, Texas 76022 by close of business on September 4, 2026.
• Advance notice for director nominations / other business (outside Rule 14a-8): written notice to the Corporate Secretary by close of business on August 24, 2026, per the company bylaws.
• Proxy contest notice (proxy solicitations supporting nominees other than the company’s): must satisfy Rule 14a-19 and be received by August 29, 2026.
• The company filed its Form 10-Q for the period ended June 30, 2026 before the Board set the meeting date and will file its next 10-Q after the Annual Meeting. The 8-K also contains a customary forward-looking statements disclaimer.

Why It Matters

• Investors should note the new meeting date, the virtual-only format, and the record date to ensure voting rights. Shareholders who wish to submit proposals for inclusion in the proxy or to nominate directors must meet the revised deadlines (Sept 4 for Rule 14a-8 proposals; Aug 24 for other nominations) and send materials to the Corporate Secretary at the address above. Proxies solicited by the Board may be given discretionary authority on matters for which timely notice is not received.