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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): June 8, 2022

 

 _______________________________________

 

LANDSEA HOMES CORPORATION

(Exact name of registrant as specified in its charter)

 _______________________________________

 

Delaware   001-38545   82-2196021
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
         
660 Newport Center Drive, Suite 300
Newport Beach, California
      92660
(Address of principal executive offices)       (Zip Code)

 

Registrant’s telephone number, including area code: (949) 345-8080

 _______________________________________

 

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 Stock, par value $0.0001 per share   LSEA   The Nasdaq Capital Market
Warrants exercisable for Common Stock   LSEAW   The Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
 
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.

 

On June 8, 2022, Landsea Homes Corporation (the “Company”) held its 2022 annual meeting of stockholders
(the “2022 Annual Meeting”). At the 2022 Annual Meeting, stockholders approved the election of the nine nominees named in the proxy statement to serve as directors until the Company’s next annual meeting of stockholders or until their successors have been duly elected and qualified.

 

Set forth below are the votes cast for, against, or withheld, as well as the number of abstentions and broker non-votes, as to the single item of business at the 2022 Annual Meeting:

 

(1) To Elect Nine Nominees for Director to Hold Office Until the Next Annual Meeting of Stockholders or Until Their Successors are Duly Elected and Qualified

  

Director Nominee  For  Withheld  Broker Non-Votes
Ming (Martin) Tian   37,942,409    2,659,264    3,426,739 
John Ho   38,864,714    1,736,959    3,426,739 
Qin (Joanna) Zhou   38,211,447    2,390,226    3,426,739 
Bruce Frank   38,977,889    1,623,784    3,426,739 
Thomas J. Hartfield   36,652,061    3,949,612    3,426,739 
Robert Miller   38,981,750    1,619,923    3,426,739 
Elias Farhat   40,284,718    316,955    3,426,739 
Susan Lattmann   40,342,295    259,378    3,426,739 
Mollie Fadule   40,342,290    259,383    3,426,739 

 

 

 

 

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.

 

  LANDSEA HOMES CORPORATION
     
Date: June 9, 2022 By: /s/ Franco Tenerelli
    Name: Franco Tenerelli
    Title: Executive Vice President, Chief Legal Officer and Secretary