# EDGAR Filing Document

**Accession Number:** 0000909724
**File Stem:** 0001140361-25-022444
**Filing Date:** 2025-6
**Character Count:** 5875
**Document Hash:** cf32183b84d1b56f265cd5dacf032d9f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-25-022444.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0001140361-25-022444

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250610

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

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TANDY LEATHER FACTORY INC
- **CENTRAL INDEX KEY:** 0000909724
- **STANDARD INDUSTRIAL CLASSIFICATION:** LEATHER & LEATHER PRODUCTS [3100]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 752543540
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-12368
- **FILM NUMBER:** 251046303

**BUSINESS ADDRESS:**
- **STREET 1:** 1900 SE LOOP 820
- **CITY:** FT WORTH
- **STATE:** TX
- **ZIP:** 76140
- **BUSINESS PHONE:** 8178723200

**MAIL ADDRESS:**
- **STREET 1:** 1900 SE LOOP 820
- **CITY:** FT WORTH
- **STATE:** TX
- **ZIP:** 76140

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LEATHER FACTORY INC
- **DATE OF NAME CHANGE:** 19930723

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### 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 10, 2025

![graphic](image0.jpg)

## Tandy Leather Factory, Inc.
(Exact Name of Registrant as Specified in Its Charter)

<u> Delaware </u> <br> (State or Other Jurisdiction of Incorporation

<u> 1-12368 </u> <u> 75-2543540 </u> <br> (Commission File Number) (IRS Employer Identification Number)

<u> 1900 Southeast Loop 820, Fort Worth, Texas </u> <u> 76140 </u> <br> (Address of Principal Executive Offices) (Zip Code)

<u> (817) 872-3200 </u> <br> (Registrant's Telephone Number, Including Area Code)

  <br> (Former Name or Former Address, if Changed Since Last Report)

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. below):

☐ 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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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.0024<br>| TLF<br>| Nasdaq<br>|

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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.** |

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On June 10, 2025, Tandy Leather Factory, Inc. (the "Company") held its annual meeting of stockholders. The four proposals considered at the annual meeting were voted on as follows:

Proposal 1: The election of six directors for the ensuing year. The number of votes cast for and withheld for each nominee for director is set forth below.

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| | | | |
|:---|:---|:---|:---|
| NOMINEE: | FOR: | WITHHELD: | BROKER NON VOTES |
| Vicki Cantrell | 4,911,805 | 821,699 | 1,144,094 |
| John Gehre | 4,910,811 | 822,693 | 1,144,094 |
| Jefferson Gramm | 4,902,050 | 831,454 | 1,144,094 |
| Johan Hedberg | 4,911,761 | 821,743 | 1,144,094 |
| Diana Saadeh-Jajeh | 4,911,761 | 821,743 | 1,144,094 |
| John Sullivan | 4,911,811 | 821,693 | 1,144,094 |

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Proposal 2: Ratification of the appointment of Whitley Penn as the Company's independent registered public accounting firm for fiscal year 2025. The number of votes cast for and against this proposal, as well as the number of abstentions and with respect to this proposal, are set forth below:

FOR AGAINST ABSTAIN <br> <u> 6,336,715 </u> <u> 375 </u> <u> 540,508 </u>

Proposal 3: Advisory vote regarding executive compensation. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below:

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON VOTES |
| 4,887,870 | 842,264 | 3,370 | 1,144,094 |

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Proposal 4: Approval of increasing the number of shares authorized under the Company's 2023 Incentive Stock Plan. The number of votes cast for and against this proposal, as well as the number of abstentions and broker non-votes with respect to this proposal, are set forth below:

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| | | | |
|:---|:---|:---|:---|
| FOR | AGAINST | ABSTAIN | BROKER NON VOTES |
| 5,313,466 | 416,681 | 3,357 | 1,144,094 |

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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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| | | |
|:---|:---|:---|
|  | **TANDY LEATHER FACTORY, INC.** | **TANDY LEATHER FACTORY, INC.** |
| Date: June 13, 2025 | By: | <u>/s/ Johan Hedberg</u> |
|  |  | Johan Hedberg, Chief Executive Officer |

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