# EDGAR Filing Document

**Accession Number:** 0000701719
**File Stem:** 0000701719-26-000015
**Filing Date:** 2026-6
**Character Count:** 7701
**Document Hash:** 499d5baba1087eff9d14674af300a9ba
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000701719-26-000015.hdr.sgml**: 20260625

**ACCESSION NUMBER**: 0000701719-26-000015

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260624

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260625

**DATE AS OF CHANGE**: 20260625

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Envela Corp
- **CENTRAL INDEX KEY:** 0000701719
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-JEWELRY STORES [5944]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 880097334
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11048
- **FILM NUMBER:** 261122277

**BUSINESS ADDRESS:**
- **STREET 1:** 1901 GATEWAY DRIVE
- **STREET 2:** SUITE 100
- **CITY:** IRVING
- **STATE:** TX
- **ZIP:** 75038
- **BUSINESS PHONE:** 9725874049

**MAIL ADDRESS:**
- **STREET 1:** 1901 GATEWAY DRIVE
- **STREET 2:** SUITE 100
- **CITY:** IRVING
- **STATE:** TX
- **ZIP:** 75038

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DGSE COMPANIES INC
- **DATE OF NAME CHANGE:** 20030703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DALLAS GOLD & SILVER EXCHANGE INC /NV/
- **DATE OF NAME CHANGE:** 19930114

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AMERICAN PACIFIC MINT INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? Envela Corporation_June 24, 2026

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

_____________________

**FORM 8-K**

_____________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of report (Date of earliest event reported): **June 24, 2026**

![Graphic](ela-20260624x8k001.jpg)

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| |
|:---|
| **Envela Corporation** |
| (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) |

---

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| | | |
|:---|:---|:---|
| **Nevada** | **1-11048** | **88-0097334** |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |

---

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| |
|:---|
| **1901 Gateway Drive, Suite 100, Irving, Texas 75038** |
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) |

---

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| |
|:---|
| **(972) 587-4049** |
| (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) |

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| |
|:---|
| **Not Applicable** |
| (Former name or former address, if changed since last report) |

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Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| Title of Each Class | Name of Exchange on which Registered |
| **Common Stock, par value $0.01 per share**<br> **ELA**<br>**ELA** | **NYSE American**<br>**NYSE Texas**<br>|

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to Vote of Security Holders.**

On June 24, 2026, Envela Corporation (the "Company") held its 2026 annual meeting (the "Annual Meeting") of stockholders (the "Stockholders") at the Company's corporate office at 1901 Gateway Drive, Irving, Texas 75038.

The matters submitted to the Stockholders for a vote at the Annual Meeting were set forth in the Company's Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on April 27, 2026 (the "Proxy Statement") and distributed to the Stockholders. Stockholders representing 24,850,393 or 95.71% of the shares of the Common Stock outstanding and entitled to vote as of the record date, May 5, 2026, were represented at the meeting either in person or by proxy. The matters proposed to the Stockholders for a vote were:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The election of each of John R. Loftus, Vince C. Ackerson, Alexandra C. Griffin, Jim R. Ruth, Richard D. Schepp, and Vicky C. Teherani as members of the Company's Board of Directors (the "Board of Directors"); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The ratification of the Company's appointment of Whitley Penn LLP ("Whitley Penn") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

The final voting results of the Annual Meeting are set forth below.

**Proposal One** 

The nominees named in the Proxy Statement (the "Proxy Statement Nominees") were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly elected and qualified (or until their death, resignation, or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and they constitute the six nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;Nn<br>|  |  |  |
| &nbsp;&nbsp;**Nominees** | &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Withheld** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;John R. Loftus | &nbsp;&nbsp;21099152 | &nbsp;&nbsp;1384936 | &nbsp;&nbsp;2366305 |
| &nbsp;&nbsp;Vince C. Ackerson | &nbsp;&nbsp;22447304 | &nbsp;&nbsp;36784 | &nbsp;&nbsp;2366305 |
| &nbsp;&nbsp;Alexandra C. Griffin | &nbsp;&nbsp;22465388 | &nbsp;&nbsp;18700 | &nbsp;&nbsp;2366305 |
| &nbsp;&nbsp;Jim R. Ruth | &nbsp;&nbsp;21311090 | &nbsp;&nbsp;1172998 | &nbsp;&nbsp;2366305 |
| &nbsp;&nbsp;Richard D. Schepp | &nbsp;&nbsp;22473823 | &nbsp;&nbsp;10265 | &nbsp;&nbsp;2366305 |
| &nbsp;&nbsp;Vicky C. Teherani | &nbsp;&nbsp;22472068 | &nbsp;&nbsp;12020 | &nbsp;&nbsp;2366305 |

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**Proposal Two**

The proposal to ratify the Company's appointment of Whitley Penn as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, was approved by the following vote:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstentions** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;24845964 | &nbsp;&nbsp;3451 | &nbsp;&nbsp;978 | &nbsp;&nbsp;0 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | **ENVELA CORPORATION** |
|  |  | (Registrant) |
| Date: June 24, 2026 | By: | /s/ John G. DeLuca |
|  |  | John G. DeLuca |
|  |  | Chief Financial Officer |
|  |  | (Principal Accounting and Financial Officer) |

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