Legacy Housing (LEGH) Proxy Filing summary

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.