Company: LEGH
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001104659-25-109708
Chunk: 1

Company: Legacy Housing Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 1
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 ​ | ​ | By Order of the Board of Directors,               | ​ |
| ​ | ​ | ​ | ​ | ​                                                 
 Kenneth E. ShipleyInterim Chief Executive Officer | ​ |

Bedford, Texas
November 12, 2025

TABLE OF CONTENTS

TABLE OF CONTENTS

| ​                                                              | ​ | ​ | Page |   |    |   | ​ |
| PROXY STATEMENT                                                | ​ | ​ | ​    | ​ |  1 | ​ | ​ |
| ABOUT THE MEETING                                              | ​ | ​ | ​    | ​ |  1 | ​ | ​ |
| HOUSEHOLDING OF ANNUAL MEETING MATERIALS                       | ​ | ​ | ​    | ​ |  6 | ​ | ​ |
| PROPOSAL 1: ELECTION OF DIRECTORS                              | ​ | ​ | ​    | ​ |  7 | ​ | ​ |
| PROPOSAL 2: RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | ​ | ​ | ​    | ​ | 10 | ​ | ​ |
| CORPORATE GOVERNANCE                                           | ​ | ​ | ​    | ​ | 12 | ​ | ​ |
| AUDIT COMMITTEE REPORT                                         | ​ | ​ | ​    | ​ | 16 | ​ | ​ |
| SECURITY OWNERSHIP                                             | ​ | ​ | ​    | ​ | 17 | ​ | ​ |
| MANAGEMENT                                                     | ​ | ​ | ​    | ​ | 19 | ​ | ​ |
| EXECUTIVE COMPENSATION                                         | ​ | ​ | ​    | ​ | 20 | ​ | ​ |
| ANNUAL REPORT                                                  | ​ | ​ | ​    | ​ | 31 | ​ | ​ |

TABLE OF CONTENTS LEGACY HOUSING CORPORATION 1600 Airport Freeway, Suite 100
Bedford, Texas 76022 PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS Thursday, December 18, 2025 The Annual Meeting of Stockholders of Legacy Housing Corporation (“Legacy” or the “Company”) will be held on Thursday, December 18, 2025, at our offices located at 1600 Airport Freeway, Suite 100, Bedford, Texas 76022, at 10:00 a.m., local time (the “Annual Meeting”). Our Board of Directors (the “Board”) is soliciting your proxy to vote your shares of common stock at the