HG Holdings stockholders approve amendment allowing shareholder action by written consent

HG Holdings, Inc.

Amendment to Certificate of Incorporation approved: stockholders can now act by less than unanimous written consent, previously required unanimous consent.
Steven A. Hale II re-elected director with 1,871,299 for votes, 17 withhold; no broker non-votes.
Advisory vote on named executive officer compensation passed: 1,866,596 for, 537 against, 4,183 abstain.
Annual meeting had 75.74% of outstanding shares represented; three proposals voted on.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HG Holdings, Inc.: Amended Restated Certificate of Incorporation to permit stockholders to take action by less than unanimous written consent (effective 2025-06-27).

Change: charter amendment
Effective: 2025-06-27

Exact text from the filing

Effective June 27, 2025, HG Holdings, Inc. (the “Company”) amended its Restated Certificate of Incorporation (the “Certificate of Incorporation”) to permit stockholders to take action by less than unanimous written consent upon obtaining the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote were present and voted (the “Amendment”).

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Source: SEC EDGAR

accession 0001437749-25-021525

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