---
schema_version: "secwatch.filing_event.v1"
accession: "0001013762-24-003226"
form_type: "8-K"
ticker: "LBRA"
cik: "0001599407"
company_name: "1847 Holdings LLC"
filed_at: "2024-07-31T23:59:59+00:00"
generated_at: "2026-05-31T14:23:13.779219+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# 1847 Holdings shareholders elect seven directors, approve equity plan amendments at reconvened annual meeting

## Summary
- Quorum achieved with 2,138,680 shares (40.41% of outstanding); meeting originally adjourned for lack of quorum.
- All seven director nominees elected: Ellery W. Roberts (1,056,895 for), Robert D. Barry, Michele A. Chow-Tai, Clark R. Crosnoe, Paul A. Froning, Tracy S. Harris, Lawrence X. Taylor.
- Ratification of Sadler, Gibb & Associates as auditor for FY2024 passed with 2,133,914 votes for.
- Amendment No. 1 to 2023 Equity Incentive Plan to increase share reserve approved (1,048,615 for; 53,726 against).
- Amendment No. 2 adding evergreen provision approved (1,047,050 for; 55,106 against).

## SEC filing metadata
- accession: 0001013762-24-003226
- form_type: 8-K
- ticker: LBRA
- cik: 0001599407
- company_name: 1847 Holdings LLC
- filed_at: 2024-07-31T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1599407/000101376224003226/0001013762-24-003226-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1599407/000101376224003226/ea0210371-8k_1847holdings.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001013762-24-003226
- JSON: https://secwatch.observer/filing/0001013762-24-003226.json
- Plain text: https://secwatch.observer/filing/0001013762-24-003226.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.