Allison DeStefano
Effective March 10, 2025, Allison DeStefano has stepped down from the Board of Directors of Envela Corporation.
Highest-materiality recent filing
Envela shareholders elect all 6 director nominees and ratify Whitley Penn as auditor
Quorum of 24,850,393 shares (95.71%) represented at June 24, 2026 annual meeting.
Envela extends stock repurchase plan expiration to March 31, 2028
Board extended repurchase plan expiration from March 31, 2026 to March 31, 2028; all other terms unchanged.
Envela elects Vince A. Ackerson as independent director
Ackerson assumed role on July 14, 2025; term expires at 2026 annual meeting.
Envela shareholders elect all six directors, approve 2025 Equity Incentive Plan at annual meeting
All six director nominees elected; John Loftus received 21,662,102 votes for, Vince Ackerson 21,634,739.
Envela board amends bylaws to set director range 5-7 and vacancy fill process
Board approved amended bylaws on April 17, 2025; board size set at minimum 5, maximum 7.
Envela board authorizes additional 100,000-share repurchase, total authority 1.1M shares
Board authorized repurchase of 100,000 additional shares, raising total authorization to 1,100,000 shares.
Director Allison DeStefano resigns from Envela board, retains Consumer Division role
Effective March 10, 2025, Allison DeStefano stepped down from Envela's Board of Directors.
Envela annual meeting elects directors, ratifies auditor; all proposals pass
Quorum of 23,005,127 shares (87.61% of outstanding) present at June 28, 2024 meeting.
Envela appoints CFO John DeLuca as Secretary and Treasurer effective May 7, 2024
CFO John DeLuca appointed Secretary and Treasurer effective May 7, 2024.
Envela elects John DeLuca as CFO; Bret Pedersen resigns effective March 25, 2024
CFO Bret Pedersen resigns effective March 25, 2024; John DeLuca elected to succeed him on March 19, 2024.
Envela Corp. shareholders elect five directors, ratify auditor at 2023 annual meeting
All five director nominees elected: Loftus, DeStefano, Ruth, Schepp, Griffin.
All five director nominees elected: Loftus, Ruth, Griffin, DeStefano, Schepp received >21.2M votes each.
Envela subsidiary DGSE expects record Q1 results, plans to accelerate store expansion
DGSE, LLC expects record first-quarter results with solid increases in sales and profits.
Envela elects Richard D. Schepp to Board effective December 1, 2021
Richard D. Schepp elected to Board; term expires at 2022 annual meeting.
Effective March 10, 2025, Allison DeStefano has stepped down from the Board of Directors of Envela Corporation.
On May 7, 2024, the Company's Board of Directors further appointed Mr. DeLuca to the positions of Secretary and Treasurer of the Company, which duties will be performed in addition to those required by his position as CFO, effective immediately.
Mr. Pedersen notified Envela of his intent to resign as Chief Financial Officer effective March 25, 2024.
On March 19, 2024, Envela Corporation’s (the “Company”) Board of Directors elected John DeLuca, age 47, to the position of Chief Financial Officer following the resignation of current Chief Financial Officer Bret A. Pedersen.
On December 1, 2021, the Board of Directors of Envela Corporation (the “Company”) elected Richard D. Schepp as a member of the Board of Directors of the Company, to be effective immediately.
Max materiality 0.55 · Median 0.30 · Most common event other_material