false 0000797465 0000797465 2022-06-20 2022-06-20
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
 
 
FORM 8-K 
 
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 20, 2022 
 
 
HG Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
 No. 0-14938
54-1272589
(State or other jurisdiction
of incorporation)
 (Commission File Number)
(IRS Employer
Identification No.)
 
2115 E. 7th Street, Suite 101
Charlotte, North Carolina
28204
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code: (252) 355-4610
 
Not Applicable
(Former name or address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class Trading Symbol(s) Name of each exchange on which registered
None N/A N/A
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
 
Emerging growth company. ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
Item 5.07             Submission of Matters to a Vote of Security Holders.
 
The Annual Meeting of Stockholders of the Company (the “Annual Meeting”) was held on June 20, 2022. The proposals listed below were submitted to a vote of stockholders and are described in more detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on May 2, 2022 (the “Proxy Statement”).
 
 
1.
Stockholders elected a director for a three-year term expiring at the Annual Meeting of Stockholders to be held in 2025. The election was approved by the following vote:
 
Director
For
Withheld
Broker Non-Vote
Steven A. Hale II
1,859,214
1,900
1,011,917
 
 
 
2.
Stockholders approved, on an advisory basis, the Company’s executive compensation program for its named executive officers disclosed in the Proxy Statement. The proposal was approved by the following vote:
 
For
Against
Abstain
Broker Non-Vote
1,844,130
2,266
14,718
1,011,917
                  
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
HG HOLDINGS, INC.
Date: June 23, 2022
By:
/s/ Bradley G.Garner
Bradley G.Garner
Principal Financial and Accounting Officer
 
 
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