Company: LEGH
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001104659-25-109708
Chunk: 9

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 9
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 Company do not have appraisal rights under Texas law or under the governing documents of our Company with respect to the matters to be voted upon at the Annual Meeting. 5 TABLE OF CONTENTS HOUSEHOLDING OF ANNUAL MEETING MATERIALS Some banks, brokers and other nominee record holders may be participating in the practice of “householding” proxy statements and annual reports. This means that only one copy of our proxy statement and annual report may have been sent to multiple stockholders in your household unless we received contrary instructions from one or more stockholders. We will promptly deliver a separate copy of either document to you if you contact us at the following address or telephone number: Legacy Housing Corporation, 1600 Airport Freeway, Suite 100, Bedford, Texas 76022, tel.: (817) 799-4900. If you want to receive separate copies of the proxy statement or annual report in the future, or if you are receiving multiple copies and would like to receive only one copy per household, you should contact your bank, broker or other nominee record holder, or you may contact us at the above address. 6

TABLE OF CONTENTS

PROPOSAL 1: ELECTION OF DIRECTORS Our Certificate of Formation provides that the number of directors is fixed by Board resolution. Our Board consists of five directors, who are listed below:

| Name                  | ​ | ​ | Age |   |    |   | ​ | ​ | Principal Occupation                                       | ​ | ​ | DirectorSince |   |      |   | ​ |
| Curtis D. Hodgson     | ​ | ​ | ​   | ​ | 71 | ​ | ​ | ​ | Co-Founder and Director – Legacy Housing                   | ​ | ​ | ​             | ​ | 2018 | ​ | ​ |
| Kenneth E. Shipley    | ​ | ​ | ​   | ​ | 66 | ​ | ​ | ​ | Co-Founder, Chairman of the Board of Directors and Interim 
 Chief Executive Officer – Legacy Housing                   | ​ | ​ | ​             | ​ | 2018 | ​ | ​ |
| Brian J. Ferguson(1)  | ​ | ​ | ​   | ​ | 46 | ​ | ​ | ​ | Attorney and Certified Public Accountant                   | ​ | ​ | ​             | ​ | 2023 | ​ | ​ |
| Skyler M. Howton(1)   | ​ | ​ | ​   | ​