• HG Holdings majority stockholders acted by written consent on June 15, 2026, setting director and executive pay outcomes for fiscal 2025.
• Jeffrey S. Gilliam was elected to a new three-year term as director, extending his service through the 2029 annual meeting.
• Stockholders also backed a non-binding say-on-pay resolution covering compensation for the named executive officers.
• The consent was delivered by holders of 3,804,935 common shares, representing 75.39% of shares outstanding as of June 5, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HG Holdings Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001437749-26-020859), on June 17, 2026, and is solely responsible for the information contained therein.