# EDGAR Filing Document

**Accession Number:** 0001836754
**File Stem:** 0001493152-25-028004
**Filing Date:** 2025-12
**Character Count:** 6179
**Document Hash:** 18efaaa6bbe697c2bd99bbaf33628d71
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-028004.hdr.sgml**: 20251216

**ACCESSION NUMBER**: 0001493152-25-028004

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251216

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

**FILED AS OF DATE**: 20251216

**DATE AS OF CHANGE**: 20251216

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Legacy Education Inc.
- **CENTRAL INDEX KEY:** 0001836754
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-EDUCATIONAL SERVICES [8200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 845167957
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42283
- **FILM NUMBER:** 251576458

**BUSINESS ADDRESS:**
- **STREET 1:** 31625 DEPORTOLA ROAD, SUITE 200
- **CITY:** TEMECULA
- **STATE:** CA
- **ZIP:** 92592
- **BUSINESS PHONE:** 951-297-3440

**MAIL ADDRESS:**
- **STREET 1:** 31625 DEPORTOLA ROAD, SUITE 200
- **CITY:** TEMECULA
- **STATE:** CA
- **ZIP:** 92592

?xml version='1.0' encoding='ASCII'?

**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) **December 16, 2025**

**Legacy Education Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-42283** | **84-5167957** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (I. R. S. Employer<br> Identification No.) |

---

**701 W Avenue K, Suite 123**

**Lancaster, CA 93534**

(Address of principal executive offices, including ZIP code)

**(661) 940-9300**

(Registrant's telephone number, including area code)

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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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common stock, $0.001 par value | LGCY | NYSE American LLC |

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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. ☒

**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 L J Soldinger Associates, LLC ("Soldinger") as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.

The final results 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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Directors** | **For** | **Against** | **Abstentions** | **Broker**<br> **Non-Votes** |
| LeeAnn Rohmann | 4273990 | 1215167 | 431 | 2301600 |
| Gerald Amato | 3943624 | 1390006 | 155958 | 2301600 |
| Blaine Faulkner | 4249806 | 1239351 | 431 | 2301600 |
| Peggy Tiderman | 4168096 | 1319636 | 1856 | 2301600 |
| Zwade J. Marshall | 5347335 | 141823 | 430 | 2301600 |
| Janis Paulson | 5344545 | 144188 | 855 | 2301600 |

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*Proposal 2*. At the Annual Meeting, the shareholders approved the ratification of the appointment of Soldinger as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. The result of the votes to approve Soldinger was as follows:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 7466228 | 313781 | 11179 |

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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: December 16, 2025 | Legacy Education Inc. |
|  | */s/ LeeAnn Rohmann* |
|  | LeeAnn Rohmann |
|  | Chief Executive Officer |

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