Tandy Leather Factory board restructures director pay, accelerates RSU vesting, names Gehre chairman

TANDY LEATHER FACTORY INC

Director cash retainers increased to $20k annually; committee chair fees also increased.
Unvested RSUs accelerated to vest immediately as of June 9, 2026; future RSUs vest at grant.
John Gehre appointed Chairman of Board, effective June 9, 2026.
All six director nominees elected at AGM; ratification of Whitley Penn as auditor passed.
Say-on-pay advisory vote passed with ~4.37M for, ~0.46M against.

item 5.02 item 5.07

Executive movements

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Appointed

John Gehre

Chairman of the Board of Directors

TLF · TANDY LEATHER FACTORY INC

Effective: 2026-06-09
Filed: June 10, 2026, 5:03 PM ET

the Board appointed John Gehre as the Chairman of the Board of Directors, effective June 9, 2026.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Gehre was appointed as Chairman of the Board of Directors at TANDY LEATHER FACTORY INC.

Action: appointed
Role: Chairman of the Board of Directors

Exact text from the filing

the Board appointed John Gehre as the Chairman of the Board of Directors, effective June 9, 2026.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TANDY LEATHER FACTORY INC shareholders approved Election of six directors for the ensuing year at the 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The three 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. NOMINEE: FOR: WITHHELD: BROKER NON VOTES Vicki Cantrell 4,398,435 432,104 1,420,087 John Gehre 4,399,193 431,346 1,420,087 Jefferson Gramm 4,397,105 433,434 1,420,087 Johan Hedberg 4,399,193 431,346 1,420,087 Diana Saadeh-Jajeh 4,398,716 431,823 1,420,087 John Sullivan 4,399,185 431,354 1,420,087

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TANDY LEATHER FACTORY INC shareholders approved Ratification of the appointment of Whitley Penn as the Company's independent registered public accounting firm for fiscal year 2026 at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Proposal 2 : Ratification of the appointment of Whitley Penn as the Company’s independent registered public accounting firm for fiscal year 2026 . The number of votes cast for and against this proposal, as well as the number of abstentions with respect to this proposal, are set forth below: FOR AGAINST ABSTAIN 5,622,340 627,286 1,000

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TANDY LEATHER FACTORY INC filing history →

Source: SEC EDGAR

accession 0001140361-26-024802

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