# EDGAR Filing Document

**Accession Number:** 0001982518
**File Stem:** 0001982518-25-000037
**Filing Date:** 2025-6
**Character Count:** 6670
**Document Hash:** 73ef9329f22e5c0e89ff9ee3dea77944
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001982518-25-000037.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0001982518-25-000037

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250605

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

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Smith Douglas Homes Corp.
- **CENTRAL INDEX KEY:** 0001982518
- **STANDARD INDUSTRIAL CLASSIFICATION:** OPERATIVE BUILDERS [1531]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41917
- **FILM NUMBER:** 251034430

**BUSINESS ADDRESS:**
- **STREET 1:** 110 VILLAGE TRAIL, SUITE 215
- **CITY:** WOODSTOCK
- **STATE:** GA
- **ZIP:** 30188
- **BUSINESS PHONE:** (770) 213-8067

**MAIL ADDRESS:**
- **STREET 1:** 110 VILLAGE TRAIL, SUITE 215
- **CITY:** WOODSTOCK
- **STATE:** GA
- **ZIP:** 30188

?xml version='1.0' encoding='ASCII'? sdhc-20250605

**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

**June 5, 2025**

Date of Report (Date of earliest event reported)

**_______________________________________________________________**

**Smith Douglas Homes Corp.**

(Exact name of registrant as specified in its charter)

**_______________________________________________________________**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41917** | **93-1969003** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

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| |
|:---|
| **110 Village Trail, Suite 215**<br>**Woodstock, Georgia 30188**<br>(Address of principal executive offices) (Zip Code) |
| **(770) 213-8067**<br>(Registrant's telephone number, including area code) |
| **N/A**<br>(Former name or former address, if changed since last report) |

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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:

☐ 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))

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

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| | | |
|:---|:---|:---|
| <u>Title of each class</u> | <u>Trading Symbol</u> | <u>Name of each exchange on which registered</u> |
| **Class A common stock, $0.0001 par value per share** | **SDHC** | **The New York Stock Exchange** |

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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. ⌧

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

On June 5, 2025, Smith Douglas Homes Corp. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 8,991,378 shares of the Company's Class A common stock and 42,435,897 shares of the Company's Class B common stock (collectively, the "Common Stock") were outstanding and entitled to vote at the Annual Meeting as of the April 11, 2025 record date, and a total of 51,093,510 shares of Common Stock were present in person or represented by proxy at the Annual Meeting, collectively representing approximately 99.35% in voting power of the Company's Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2025.

Item 1: The election of Thomas L. Bradbury, Gregory S. Bennett, Julie M. Bradbury, Neill B. Faucett, Jeffrey T. Jackson, George Ervin Perdue III, Janice E. Walker, and Neil B. Wedewer as directors to serve until the Company's 2026 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified.

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| | | | |
|:---|:---|:---|:---|
| **NOMINEE** | **Votes FOR** | **Votes WITHHELD** | **Broker Non-Votes** |
| Thomas L. Bradbury | 430865107 | 1305960 | 845516 |
| Gregory S. Bennett | 431785379 | 385688 | 845516 |
| Julie M. Bradbury | 427623375 | 4547692 | 845516 |
| Neill B. Faucett | 431791589 | 379478 | 845516 |
| Jeffrey T. Jackson | 431748920 | 422147 | 845516 |
| George Ervin Perdue III | 431249351 | 921716 | 845516 |
| Janice E. Walker | 428702572 | 3468495 | 845516 |
| Neil B. Wedewer | 428646824 | 3524243 | 845516 |

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Item 2: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

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| | | | |
|:---|:---|:---|:---|
| **Votes FOR** | **Votes AGAINST** | **Votes ABSTAINED** | **Broker Non-Votes** |
| 432,782,070 | 234,195 | 318 | 0 |

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Based on the foregoing votes, each of Thomas L. Bradbury, Gregory S. Bennett, Julie M. Bradbury, Neill B. Faucett, Jeffrey T. Jackson, George Ervin Perdue III, Janice E. Walker, and Neil B. Wedewer were elected as directors and Item 2 was approved.

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**SIGNATURES**

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

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| | | |
|:---|:---|:---|
| Date: June 9, 2025 | **SMITH DOUGLAS HOMES CORP.** | **SMITH DOUGLAS HOMES CORP.** |
|  | By: | /s/ Russell Devendorf |
|  |  | Russell Devendorf |
|  |  | Executive Vice President and Chief Financial Officer |

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