8-K
filed July 17, 2023, 7:59 PM ET
CIK 0001784567
leadership
confidence high
sentiment neutral
materiality 0.75
Founder Sterling Griffin retires; Jeff Habersetzer named Interim CEO
Harbor Custom Development, Inc.
- Jeff Habersetzer appointed Interim CEO and Interim President effective July 12, 2023; remains COO.
- Yoshi Niino appointed Chief Accounting Officer; James Burton appointed Corporate Secretary.
- Shareholders re-elected five directors and appointed D. David Chandler to the Board.
- Founder Sterling Griffin announced retirement at annual meeting; expressed confidence in Habersetzer.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeffrey Habersetzer was appointed as Interim Chief Executive Officer and Interim President at Harbor Custom Development, Inc..
- Action
- appointed
- Role
- Interim Chief Executive Officer and Interim President
Exact text from the filing
Effective July 12, 2023, Jeffrey Habersetzer was appointed as Interim Chief Executive Officer and Interim President of Harbor Custom Development, Inc. (the “Company”)
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
James Burton was appointed as Corporate Secretary at Harbor Custom Development, Inc..
- Action
- appointed
- Role
- Corporate Secretary
Exact text from the filing
Effective July 12, 2023, James Burton was appointed as the Corporate Secretary of the Company.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Yoshi Niino was appointed as Chief Accounting Officer at Harbor Custom Development, Inc..
- Action
- appointed
- Role
- Chief Accounting Officer
Exact text from the filing
Effective July 12, 2023, Yoshi Niino was appointed as Chief Accounting Officer of the Company
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Harbor Custom Development, Inc. shareholders approved To ratify the appointment of Rosenberg Rich Baker Berman, P.A. as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023. at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
To ratify the appointment of Rosenberg Rich Baker Berman, P.A. as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023. 304,356.00 320.00 658.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Harbor Custom Development, Inc. shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The Board nominees were elected to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified with the following votes: Nominee For Withhold Karen Bryant 179,072.00 5,748.00 D. David Chandler 179,072.00 5,748.00 Chris Corr 179,072.00 5,748.00 Larry Swets 172,117.00 12,703.00 Wally Walker 176,782.00 8,038.00 Dennis Wong 179,013.00 5,807.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Harbor Custom Development, Inc. shareholders approved To approve, on a non-binding advisory basis, the compensation of the Company’s our named executive officers, during the fiscal year ended December 31, 2022. at the 2022-12-31 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-31
Exact text from the filing
To approve, on a non-binding advisory basis, the compensation of the Company’s our named executive officers, during the fiscal year ended December 31, 2022. 174,337.00 10,394.00 89.00
View on SEC.gov
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