HG Holdings stockholders elect director and approve advisory say-on-pay by written consent

HG Holdings, Inc.

Majority stockholders (75.39% of shares) approved written consent on June 15, 2026.
Jeffrey S. Gilliam elected as director to serve until 2029 annual meeting.
Advisory non-binding approval of 2025 named executive officer compensation.
Effective date July 7, 2026, after 20-day waiting period from mailing of Information Statement on June 17.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HG Holdings, Inc. shareholders approved Election of one director, Jeffrey S. Gilliam, to serve until the 2029 annual meeting at the 2026-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

As of the Record Date, there were 5,046,795 shares of Common Stock issued and outstanding and the Majority Consenting Stockholders held 3,804,935 shares of Common Stock, or 75.39% of the issued and outstanding shares of Common Stock.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HG Holdings, Inc. shareholders approved Advisory, non-binding approval of compensation paid to named executive officers for the year ended December 31, 2025 at the 2026-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

As of the Record Date, there were 5,046,795 shares of Common Stock issued and outstanding and the Majority Consenting Stockholders held 3,804,935 shares of Common Stock, or 75.39% of the issued and outstanding shares of Common Stock.

View on SEC.gov

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HG Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-26-021036

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