---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-25-021525"
form_type: "8-K"
ticker: "STLY"
cik: "0000797465"
company_name: "HG Holdings, Inc."
filed_at: "2025-06-30T23:59:59+00:00"
generated_at: "2026-05-18T15:09:21.863484+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# HG Holdings stockholders approve amendment allowing shareholder action by written consent

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-25-021525
- form_type: 8-K
- ticker: STLY
- cik: 0000797465
- company_name: HG Holdings, Inc.
- filed_at: 2025-06-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/797465/000143774925021525/0001437749-25-021525-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/797465/000143774925021525/stly20250626_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-25-021525
- JSON: https://secwatch.observer/filing/0001437749-25-021525.json
- Plain text: https://secwatch.observer/filing/0001437749-25-021525.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/797465/000143774925021525/0001437749-25-021525-index.htm

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