Company: LGCY
Filing Date: 2025-12-16
Form Type: 8-K
Source: 0001493152-25-028004
Chunk: 0

Company: Legacy Education Inc.
Filing Date: 2025-12-16
Form: 8-K
Item: Item 5.07
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Item
5.07 Submission of Matters to a Vote of Security Holders.

On
December 16, 2025, Legacy Education Inc. (the “ Company”) held its 2025 annual meeting of shareholders (the “ Annual
Meeting”) for the purpose of holding a shareholder vote on Proposals 1 and 2set forth below. A total of 7,791,188 shares of the
Company’s common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.

At
the Annual Meeting, the Company’s shareholders (i) re-elected each of LeeAnn
Rohmann, Gerald Amato, Blaine Faulkner, Peggy Tiderman, Zwade J. Marshall and Janis Paulson as members of the Company’s board of
directors to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified,
or until such director’s earlier resignation, removal or death; (ii) ratified the appointment
of.

The
final r esults for each of the matters submitted to a vote of shareholders at the Annual Meeting,
as set forth in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on October 24, 2025,
are as follows:

Proposal
1 At the Annual Meeting, the terms of all current
members of the Company’s board of directors expired. All of the six nominees for director were elected to serve until the next
annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director’s
earlier resignation, removal or death. The result of the votes to elect the six directors were as follows:

  Directors                                                                    
 ───────────────────────────────────────────────────────────────────────────────
  LeeAnn Rohmann         4,273,990      1,215,167          431      2,301,600  
  Gerald Amato           3,943,624      1,390,006      155,958      2,301,600  
  Blaine Faulkner        4,249,806      1,239,351          431      2,301,600  
  Peggy Tiderman         4,168,096      1,319,636        1,856      2,301,600  
  Zwade J. Marshall      5,347,335        141,823          430