secwatch.observer — SEC 8-K summary
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Issuer:     1847 Holdings LLC (LBRA)
CIK:        0001599407
Form:       8-K
Filed at:   2024-07-31T23:59:59+00:00
Accession:  0001013762-24-003226
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

1847 Holdings shareholders elect seven directors, approve equity plan amendments at reconvened annual meeting
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1599407/000101376224003226/0001013762-24-003226-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1599407/000101376224003226/ea0210371-8k_1847holdings.htm
  HTML page:      https://secwatch.observer/filing/0001013762-24-003226

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer