Legacy Housing Corporation filed a Form 8-K on August 14, 2026, disclosing that its Board of Directors has scheduled the 2026 Annual Meeting of Stockholders for October 28, 2026, and establishing related stockholder proposal and nomination deadlines.

Key Highlights

  • Meeting date: The 2026 Annual Meeting is set for Wednesday, October 28, 2026 at 11:00 a.m. Central Time, held entirely in a virtual format with no physical location.
  • Record date: The Board established the close of business on September 14, 2026 as the record date for stockholders entitled to notice of and to vote at the meeting.
  • Rule 14a-8 proposal deadline: Stockholder proposals for inclusion in proxy materials must be received by the Corporate Secretary no later than the close of business on September 4, 2026.
  • Advance notice deadline: Written notice of director nominations or other business outside of Rule 14a-8 must be delivered no later than the close of business on August 24, 2026.
  • Proxy solicitation deadline: Stockholders intending to solicit proxies in support of director nominees other than the company's nominees must provide notice satisfying Rule 14a-19 no later than August 29, 2026.
  • Meeting shift: The 2026 Annual Meeting date represents a change of more than 30 calendar days from the anniversary of the 2025 Annual Meeting, which was held on December 18, 2025.

Legacy Housing Board Moves Annual Meeting Earlier, Updates Stockholder Deadlines

According to the filing, Legacy Housing Corporation's Board of Directors voted on August 13, 2026 to establish October 28, 2026 as the date of the company's 2026 Annual Meeting of Stockholders. The meeting will be held at 11:00 a.m. Central Time exclusively by remote communication in a virtual format. The company disclosed that instructions for attending, voting, and submitting questions will be included in the proxy statement and notice of meeting.

The filing notes that because the 2026 Annual Meeting date falls more than 30 calendar days before the anniversary of the 2025 Annual Meeting, which was held on December 18, 2025, the company is required under Rule 14a-5(f) of the Exchange Act to inform stockholders of the change and of revised submission deadlines. The company also noted that its Quarterly Report on Form 10-Q for the period ended June 30, 2026 was filed before the Board established the new meeting date, and that its next Form 10-Q will not be filed until after the meeting date, which is why this disclosure is being made via a Current Report on Form 8-K.

For stockholder proposals submitted under Rule 14a-8, the company stated that the previously disclosed deadline from its 2025 proxy statement no longer applies, and that any proposals must comply with all other applicable requirements of Rule 14a-8 to be considered for inclusion. Similarly, the advance notice period previously disclosed in the 2025 proxy statement no longer applies to nominations or other business outside of Rule 14a-8. The filing was signed by Jon Langbert, Chief Financial Officer, on August 14, 2026. The company's common stock (NASDAQ:LEGH) has a par value of $0.001 per share.

What Was Disclosed

Legacy Housing Corporation disclosed the date, time, and virtual format of its 2026 Annual Meeting, the stockholder record date, and revised deadlines for Rule 14a-8 proposals, advance notice nominations, and proxy solicitation notices under Rule 14a-19.