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.
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.
Max materiality 0.80 · Median 0.30 · Most common event other_material