Highest-materiality recent filing
HG Holdings stockholders elect director and approve advisory say-on-pay by written consent
Majority stockholders (75.39% of shares) approved written consent on June 15, 2026.
HG Holdings changes auditor to BDO USA after Horne LLP merger
Horne LLP resigned as auditor effective Nov 1, 2025, as its partners join BDO.
HG Holdings reduces authorized shares from 36M to 8M, approved by stockholders
Authorized shares cut to 8M: 7M common ($0.02 par) and 1M preferred ($0.01 par), from prior 35M common and 1M preferred.
HG Holdings stockholders approve amendment allowing shareholder action by written consent
Amendment to Certificate of Incorporation approved: stockholders can now act by less than unanimous written consent, previously required unanimous consent.
Repurchased 402,322 shares from Solas entities for $3.14M ($7.80/sh), reducing Solas ownership from 41.4% to 14.4%.
HG Holdings annual meeting results: director elected, say-on-pay approved
2,327,515 shares (82.74%) represented at July 16, 2024 annual meeting.
HG Holdings CFO Justin Edenfield resigns; Anna Lieb appointed CFO and Secretary
Justin Edenfield resigned as Principal Financial and Accounting Officer and Secretary effective May 31, 2024; will serve as consultant for $12,000/month through Dec 2024.
HG Holdings sets 2024 annual meeting for July 16; record date June 4
Annual meeting of stockholders scheduled for Tuesday, July 16, 2024.
HG Holdings appoints Horne LLP as independent auditor after competitive process
Audit Committee engaged Horne LLP effective October 12, 2023 for fiscal year 2023.
HG Holdings auditor Cherry Bekaert resigns; audit committee searching for replacement
Cherry Bekaert LLP resigned as independent auditor on August 21, 2023; board and audit committee did not participate in decision.
HG Holdings annual meeting: director elected, say-on-pay approved, frequency set to 1 year
Director Jeffrey S. Gilliam elected with 2,397,184 votes for, 2,761 withheld.
HG Holdings' advisory agreement with FedNat rejected in bankruptcy court
Court order granted on Jan 26, 2023 to reject the Advisory Services Agreement with FedNat Underwriters.
HG Holdings subsidiary Omega acquires assets of six Florida title agencies; expands to 18 offices
Omega National Title Agency acquired assets of six branch offices from Omega Title of Florida.
Bradley Garner resigns as CFO; Justin Edenfield named successor; $1.5M buyback authorized
Bradley G. Garner resigned as Principal Financial and Accounting Officer effective August 5, 2022, not due to any disagreement.
HG Holdings subsidiary enters advisory and reinsurance deals with FedNat entities
HGMA to assist FedNat Underwriters in restructuring non-statutory entities; fee = 1.5% of gross earned premium of Monarch and Maison (TX) per annum.
HG Holdings reports annual meeting results: director re-elected, say-on-pay approved
Director Steven A. Hale II re-elected for three-year term expiring 2025 with 1,859,214 for, 1,900 withheld, and 1,011,917 broker non-votes.
HG Holdings files NCTG/TAV financials; H1 2021 net income $587K vs $64K YoY
NCTG unaudited net income for six months ended June 30, 2021, was $587K, up from $64K in H1 2020.
HG Holdings provides NCTIC financials: 2020 net income $30.6K, premiums $1.5M
NCTIC 2020 net income $30,555, revenue $1.7M; 2019 net loss $67,303 on $1.0M revenue.
HG Holdings completes acquisition of remaining 50% of Title Agency Ventures for $2.2M
Purchased remaining 50% of Title Agency Ventures LLC from Fidelis US Holdings for $2.2M cash.
HG Holdings completes $5.49M acquisition of Florida title insurer and agency stake
Purchased 100% of NCTIC (Florida title insurer) and 100% of NCTG (owns 50% of Omega National Title Agency with 10 Florida locations).
HG Holdings completes 1-for-12 reverse stock split effective July 15, 2021
Reverse split ratio: 1-for-12; effective as of July 15, 2021.
On May 31, 2024, Justin H. Edenfield resigned as Principal Financial and Accounting Officer; Secretary of HG Holdings, Inc. (the “Company”).
In connection with Mr. Edenfield’s resignation, the board of directors of the Company (the “Board”) has elected Anna Lieb to serve as Principal Financial and Accounting Officer; Secretary of the Company effective as of May 31, 2024.
the board of directors of the Company (the “Board”) has elected Justin H. Edenfield to serve as Principal Financial and Accounting Officer; Secretary of the Company effective as of August 5, 2022.
On August 5, 2022, Bradley G. Garner resigned as Principal Financial and Accounting Officer; Secretary of HG Holdings, Inc.
Max materiality 0.80 · Median 0.50 · Most common event other_material