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

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 25
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. William Shipley is Kenneth E. Shipley’s brother. Kenneth E. Shipley disclaims any beneficial interest in the shares beneficially owned by William Shipley. (6) Consists of 2,885,978 shares of common stock beneficially owned by Douglas Shipley. The foregoing information is based solely upon a Form 4/A filed by Mr. Shipley on February 21, 2024. Douglas Shipley is Kenneth E. Shipley’s brother. Kenneth E. Shipley disclaims any beneficial interest in the shares beneficially owned by Douglas Shipley. (7) Consists of 2,161,000 shares of common stock beneficially owned by American Endowment Foundation (“AEF”), over which AEF has shared voting power of 2,161,000 shares and shared dispositive power over 2,161,000 shares. The principal business address of AEF is 5700 Darrow Road, Suite 118, Hudson, Ohio 44236. The foregoing information is based solely upon a Schedule 13G filed by AEF on February 12, 2025. Delinquent Section 16(a) Reports Section 16(a) of the Exchange Act requires that our directors and executive officers, and persons who own more than ten percent (10%) of our common stock, file with the SEC initial statements of beneficial ownership of common stock and statements of changes in beneficial ownership of common stock. To the best of our knowledge based solely on a review of Forms 3, 4, and 5 (and any amendments thereof) received by us during or with respect to the year ended December 31, 2024, the following persons failed to file, on a timely basis, the identified reports required by Section 16(a) of the Exchange Act during fiscal year ended December 31, 2024:

| Name and Principal Position               | ​ | ​ | Number OfLate Reports |   |   |   | ​ | ​ | TransactionsNot ReportedIn A TimelyManner |   |   |   | ​ | ​ | Number OfReports NotFiled |   |   |   | ​ |
| R. Duncan Bates, former President and CEO | ​ | ​ | ​                     | ​ | 1 | ​ | ​ | ​ | ​                                         | ​ | 1 | ​ | ​ | ​ | ​                         | ​ | — | ​ | ​ |
| Curtis D. Hodgson, Director               | ​ | ​ | ​                     | ​ | 1