Company: LEGH
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001104659-25-109708
Chunk: 42

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 42
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2)  | ​ | ​ | ​                            | ​ | 10,000 | ​ | ​ | ​ | ​                  | ​ | 10,000 | ​ | ​ | ​ | ​                | ​ | — | ​ | ​ | ​ | ​                                        | ​ | — | ​ | ​ | ​ | ​                                            | ​ | — | ​ | ​ | ​ | ​                         | ​ | — | ​ | ​ | ​ | ​         | ​ | 20,000 | ​ | ​ |

(1) Amounts in this column reflect the fair value of restricted stock based on the closing price of the Company’s stock on the grant date. (2) Mr. Coll resigned in May 2024, and he was replaced by Ms. Howton in December 2024.

30

TABLE OF CONTENTS ANNUAL REPORT A copy of our Annual Report on Form 10-K for the year ended December 31, 2024 has been provided to all stockholders as of October 29, 2025. Stockholders are referred to the report for financial and other information about us, but such report is not incorporated in this proxy statement and is not a part of the proxy soliciting material. We will provide without charge to any stockholder, as of the record date, copies of our Annual Report, upon written request delivered to Ronald Arrington, Chief Financial Officer, at the Company’s offices at 1600 Airport Freeway, Suite 100, Bedford, Texas 76022. By Order of the Board of Directors, Kenneth E. Shipley
Interim Chief Executive Officer November 12, 2025
Bedford, Texas 31 TABLE OF CONTENTS 2025 1. Election of Directors. (1) Curtis D. Hodgson (2) Kenneth E. Shipley (3) Brian J. Ferguson (4) Skyler M. Howton (5) Jeffrey K. Stouder 2. Ratify the appointment of Frazier & Deeter, LLC as our independent registered public accounting firm for the year ending December 31, 2025 LEGACY HOUSING CORPORATION FOLD HERE • DO NOT SEPARATE • INSERT IN ENVELOPE PROVIDED Signature_________________________________ Signature, if held jointly_________________________________ Date___________2025. Note: Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, guardian, or corporate officer, please give title as