Source-grounded facts extracted from HG Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
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.
“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.”
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.
“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.”
HG Holdings, Inc. engaged BDO USA, P.C. as its auditor.
“the Company, through and with the approval of the Audit Committee of the Company’s Board of Directors, appointed BDO as its independent registered public accounting firm”
Horne LLP resigned as auditor of HG Holdings, Inc..
“effective as of November 1, 2025, Horne resigned as the Company’s independent registered public accounting firm”
HG Holdings, Inc.: Amended Certificate of Incorporation to reduce authorized shares from 36,000,000 to 8,000,000, divided into 7,000,000 common and 1,000,000 preferred shares (effective 2025-09-02).
“Effective September 2, 2025, HG Holdings, Inc. (the “Company”) amended its Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to reduce the number of authorized shares to 8,000,000 shares which are divided into two classes as follows: (a) 7,000,000 shares of common stock, $0.02 par value per share (“Common Stock”); and (b) 1,000,000 shares of Blank Check Preferred Stock, $0.01 par value per share (the “Amendment”).”
HG Holdings, Inc.: Amended Restated Certificate of Incorporation to permit stockholders to take action by less than unanimous written consent (effective 2025-06-27).
“Effective June 27, 2025, HG Holdings, Inc. (the “Company”) amended its Restated Certificate of Incorporation (the “Certificate of Incorporation”) to permit stockholders to take action by less than unanimous written consent upon obtaining the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote were present and voted (the “Amendment”).”
Anna Lieb was elected as Principal Financial and Accounting Officer; Secretary at HG Holdings, Inc..
“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.”
Justin H. Edenfield resigned as Principal Financial and Accounting Officer; Secretary at HG Holdings, Inc..
“On May 31, 2024, Justin H. Edenfield resigned as Principal Financial and Accounting Officer; Secretary of HG Holdings, Inc. (the “Company”).”
HG Holdings, Inc. engaged Horne LLP as its auditor.
“on October 12, 2023, the Audit Committee engaged Horne LLP ("Horne") as the Company's independent registered public accounting firm, effective immediately”
Cherry Bekaert LLP resigned as auditor of HG Holdings, Inc..
“On August 21, 2023, Cherry Bekaert LLP (“Cherry Bekaert”) resigned as the independent registered public accounting firm of HG Holdings, Inc.”
HG Holdings, Inc. shareholders approved Advisory vote regarding the approval of compensation paid to the Company's named executive officers for the year ended December 31, 2022 at the 2023-06-13 meeting.
“Advisory vote regarding the approval of compensation paid to the Company’s named executive officers for the year ended December 31, 2022: For Against Abstain Broker Non-Votes 2,397,847 2,090 8 0”
HG Holdings, Inc. shareholders approved Election of one director to serve until the Company's 2026 Annual Meeting of Stockholders at the 2023-06-13 meeting.
“Election of one director to serve until the Company’s 2026 Annual Meeting of Stockholders: Nominee For Withhold Broker Non-Votes Jeffrey S. Gilliam 2,397,184 2,761 0”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.