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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): July 31, 2024 (July 25, 2024)

 

1847 Holdings LLC
(Exact name of registrant as specified in its charter)

 

Delaware   001-41368   38-3922937
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

590 Madison Avenue, 21st Floor, New York, NY   10022
(Address of principal executive offices)   (Zip Code)

 

(212) 417-9800
(Registrant’s telephone number, including area code)

 

 
(Former name or former 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:

 

☐ 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
Common Shares   EFSH   NYSE American LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

As previously disclosed, on June 25, 2024, 1847 Holdings LLC (the “Company”) convened its 2024 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, there was not a sufficient number of common shares of the Company present or represented by proxy in order to constitute a quorum, so the Company adjourned the Annual Meeting, without transacting any business, to allow additional time for shareholders to vote and obtain a quorum.

 

The Annual Meeting reconvened at 2:00 p.m. Eastern Time on July 25, 2024. At such reconvened Annual Meeting, a total of 2,138,680 common shares were represented in person or by valid proxies, which represented 40.41% of the common shares outstanding as of the record date, April 26, 2024, constituting a quorum.

 

Shareholders voted on four proposals at the Annual Meeting. The proposals are described in detail in the Company’s definitive proxy statement, dated April 29, 2024, the relevant portions of which are incorporated herein by reference. The final results for the votes regarding each proposal are set forth below.

 

Proposal 1: The Company’s shareholders elected seven directors to the Board of Directors of the Company to serve until the next annual meeting of shareholders. The votes regarding this proposal were as follows:

 

   Votes For   Votes
Withheld		   Broker
Non-Votes		 
Ellery W. Roberts   1,056,895    46,098    1,035,687 
Robert D. Barry   1,059,356    43,637    1,035,687 
Michele A. Chow-Tai   1,058,797    44,196    1,035,687 
Clark R. Crosnoe   1,059,580    43,413    1,035,687 
Paul A. Froning   1,059,173    43,820    1,035,687 
Tracy S. Harris   1,059,624    43,369    1,035,687 
Lawrence X. Taylor   1,058,755    44,238    1,035,687 

 

Proposal 2: The Company’s shareholders ratified the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes regarding this proposal were as follows:

 

Votes For  Votes Against  Abstentions
2,133,914  4,591  175

 

Proposal 3: The Company’s shareholders approved Amendment No. 1 to the Company’s 2023 Equity Incentive Plan to increase the share reserve. The votes regarding this proposal were as follows:

 

Votes For   Votes Against   Abstentions   Broker Non-Votes
1,048,615   53,726   652   1,035,687

 

Proposal 4: The Company’s shareholders approved Amendment No. 2 to the Company’s 2023 Equity Incentive Plan to add an evergreen provision. The votes regarding this proposal were as follows:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
1,047,050  55,106  837  1,035,687

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: July 31, 2024 1847 HOLDINGS LLC
   
  /s/ Ellery W. Roberts
  Name:  Ellery W. Roberts
  Title: Chief Executive Officer

 

 

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Cover
Jul. 25, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jul. 25, 2024
Entity File Number 001-41368
Entity Registrant Name 1847 Holdings LLC
Entity Central Index Key 0001599407
Entity Tax Identification Number 38-3922937
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 590 Madison Avenue
Entity Address, Address Line Two 21st Floor
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10022
City Area Code 212
Local Phone Number 417-9800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares
Trading Symbol EFSH
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
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