Company: LGIH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001580670-25-000028
Chunk: 82

Company: LGI Homes, Inc.
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 82
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 the 2026 annual meeting of stockholders (the “2026 Annual Meeting”) pursuant to SEC Rule 14a-8 must be received at the Company’s principal executive offices on or before November 14, 2025, or if the date of the 2026 Annual Meeting has been changed by more than 30 days from the date of the Annual Meeting ( i.e. , April 24), then the deadline is a reasonable time before the Company begins to print and send its proxy materials related to the 2026 Annual Meeting.

Stockholder proposals not intended for inclusion in next year’s proxy materials, but which instead are sought to be presented at the 2026 Annual Meeting must be submitted in accordance with the specific procedures and requirements set forth in Article II, Sections 2.1 of our Bylaws, and any director nominations must be submitted in accordance with the specific procedures and requirements set forth in Article III, Section 3.1(a) of our Bylaws. These procedures require that any nominations or proposals must be delivered to, or mailed and received at, the Company’s principal executive offices no earlier than November 14, 2025 and no later than December 14, 2025, in order to be considered.

In the event the date of the 2026 Annual Meeting is more than 30 days before or after April 24, 2026, any nominations or proposals must be delivered to, or mailed and received at, the Company’s principal executive offices not earlier than the 120 th day before the date of the 2026 Annual Meeting and not later than the later of the 90 th day before the date of the 2026 Annual Meeting or the close of business on the 10 th day following the day on which the first public disclosure of the date of the 2026 Annual Meeting was made.

In addition to satisfying the requirements under our Bylaws, to comply with the SEC’s universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide notice that sets forth the information required by SEC Rule 14a-19 no later than February 23, 2026, provided, that if the date of the 2026 Annual Meeting has been changed by more than 30 days from the date of the Annual Meeting ( i.e. , April 24), then notice must be provided by the later of 60 days prior to the date of the 2026 Annual Meeting or the 10 th day following the day