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Legacy Housing
Legacy Housing (LEGH) investor relations material
Legacy Housing Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary12 Nov, 2025
Executive summary
Annual meeting scheduled for December 18, 2025, to elect five directors and ratify the independent auditor for 2025.
Board recommends voting for all director nominees and for the ratification of Frazier & Deeter, LLC as auditor.
Proxy materials and annual report are available to shareholders, with voting accessible by mail or internet.
Voting matters and shareholder proposals
Shareholders will vote on electing five directors for a one-year term and ratifying Frazier & Deeter, LLC as the independent auditor for 2025.
No other shareholder proposals or nominations were received by the deadline.
Procedures and deadlines for submitting proposals or nominations for the 2026 annual meeting are detailed, including compliance with SEC rules and company bylaws.
Board of directors and corporate governance
Board consists of five directors, with a majority being independent under Nasdaq and SEC rules.
Three standing committees: Audit, Compensation, and Nominations and Corporate Governance, all composed of independent directors.
Board leadership structure separates the roles of Executive Chairman and CEO, though currently both are held by Kenneth E. Shipley on an interim basis.
All directors attended board meetings and the 2024 annual meeting.
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Next Legacy Housing earnings date
Q4 202512 Mar, 2026
Legacy Housing
Next Legacy Housing earnings date
Q4 202512 Mar, 2026
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Frequently asked questions
Legacy Housing Corporation is a manufacturer of manufactured homes and tiny houses. The company designs, builds, and sells a variety of affordable, factory-built housing options, catering to individuals, families, and businesses. Legacy Housing offers its homes through a network of independent retailers, company-owned stores, and direct sales to consumers. In addition to selling homes, the company provides financing solutions for both its dealers and customers. Legacy Housing serves the residential housing market, focusing on cost-effective housing solutions for a range of buyers, including those seeking affordable housing alternatives. The company is headquartered in Bedford, Texas, and its shares are listed on the NASDAQ.
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