Company: LEGH
Filing Date: 2025-12-19
Form Type: 8-K
Source: 0001104659-25-122624
Chunk: 0

Company: Legacy Housing Corp
Filing Date: 2025-12-19
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders
(the “ Annual Meeting”) on December 18, 2025. The Company had 23,868,727 shares of common stock outstanding on October
29, 2025, the record date for the Annual Meeting. At the Annual Meeting, holders of 20,747,424 shares of the Company’s common stock
were present in person or represented by proxy.

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: The Company’s stockholders
elected the five nominees listed in its Proxy Statement to serve on its Board of Directors for a term of one year or until their successors
are elected and qualified.

                                 For        Against      Abstain         Broker  
                                                                                 
                                                                      Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────
  Curtis D. Hodgson       19,550,573        519,013          163        677,675  
  Kenneth E. Shipley      19,914,446        155,203          100        677,675  
  Brian J. Ferguson       15,010,086      5,053,466        6,197        677,675  
  Skyler M. Howton        19,055,451      1,006,398        7,900        677,675  
  Jeffrey K. Stouder      14,567,637      5,495,815        6,297        677,675  

Proposal 2:
The Company’s stockholders ratified the appointment of Frazier & Deeter, LLC as the Company’s independent registered public
accounting firm for the year ending December 31, 2025.

         For      Against      Abstain         Broker  
                                                       
                                            Non-Votes  
 ───────────────────────────────────────────────────────
  20,539,201      206,207        2,016              0  

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 19