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~~March 2810, ~~2024~~2025

~~ENVELA CORPORATION (Exact name of Registrant as specified in its charter)~~


	Envela Corporation
	(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)


Nevada	1-11048	88-0097334
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

1901 Gateway Drive, Ste 100, Irving, Texas 75038


	1901 Gateway Drive, Suite 100, Irving, Texas 75038
	(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

~~(Address of principal executive offices) (Zip Code)~~

(972) 587-4049


	(972) 587-4049
	(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

Not Applicable (~~Registrant’s~~Former ~~Telephone~~name ~~Number~~or former address, ~~including~~if ~~area~~changed ~~code~~since last report)

~~Not Applicable~~

~~(Former~~ ~~name or former address, if changed since last report)~~

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol		Name of exchange on which registered
Common stock, par value $0.01 per share		ELA		NYSE American


Title of Each Class	Trading Symbol	Name of Exchange on which Registered
Common Stock, par value $0.01 per share	ELA	NYSE American

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 (see General Instruction A.2.):


☐	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))

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 5.07. Submission of Matters to a Vote of Security Holders.~~

On June 28, 2024, the Company held its 2024 annual meeting (the “Annual Meeting”) of stockholders (the “Stockholders”) virtually. The matters submitted to the Stockholders for a vote at the Annual Meeting were set forth in the Company’s Definitive Proxy Statement on Schedule DEF 14A, which was filed with the Securities and Exchange Commission on April 30, 2024 (the “Proxy Statement”) and distributed to the Stockholders. Stockholders representing 23,005,127 or 87.61% of the shares of the Common Stock outstanding and entitled to vote as of the record date, May 24, 2024, were represented virtually at the meeting either in person or by proxy.

The matters proposed to the Stockholders for a vote were: (i) the election of each of John R. Loftus, Jim R. Ruth, Alexandra C. Griffin, Allison M. DeStefano and Richard D. Schepp as members of the Company’s Board of Directors; (ii) the ratification of the Company’s appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) to adjourn the Annual Meeting, if necessary, to solicit additional proxies in favor of proposals one and two.

~~The~~Item ~~final~~5.02. ~~voting~~Departure ~~results~~ of ~~the~~Directors ~~Annual~~or ~~Meeting~~Certain ~~are~~Officers; ~~set~~Election ~~forth~~of ~~below.~~Directors;

~~Proposal~~Appointment ~~One~~of Certain Officers; Compensatory Arrangements of Certain Officers

The nominees named in the Proxy Statement (the “Proxy Statement Nominees”) were elected to the Board of Directors to serve until the next annual meeting of Stockholders and until their respective successors are duly-elected and qualified (or until their death, resignation or removal, if earlier). The Proxy Statement Nominees were the only nominees to receive votes for their election at the meeting, and the Proxy Statement Nominees constitute the five nominees receiving the highest number of votes in favor of their election as directors. The results of the vote with respect to their respective elections were as follows:

Nominees	Votes For	Votes Withheld	Broker Non-Votes
John R. Loftus	21,636,411	8,352	1,360,364
Allison M. DeStefano	21,580,543	64,220	1,360,364
Jim R. Ruth	21,236,224	408,539	1,360,364
Richard D. Schepp	21,415,311	229,452	1,360,364
Alexandra C. Griffin	21,415,614	229,149	1,360,364

Effective March 10, 2025, Allison DeStefano has stepped down from the Board of Directors of Envela Corporation (the "Company"). Ms. DeStefano will continue in her role as the leader of the Company’s Consumer Division. Her resignation from the Board was not the result of any dispute or disagreement with the Company or its Board of Directors regarding the Company's operations, policies, or practices.

~~Proposal Two~~

The proposal to ratify the Company’s appointment of Whitley Penn, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved by the following vote:2

Votes For	Votes Against	Abstentions	Broker Non-Votes
22,995,591	8,459	1,077	0

~~Proposal Three~~SIGNATURES

~~The~~Pursuant ~~proposal~~ to ~~adjourn~~ the ~~Annual~~requirements ~~Meeting,~~of ifthe ~~necessary,~~Securities toExchange ~~solicit~~Act ~~additional proxies in favor~~ of ~~proposals~~1934, ~~one~~as ~~and~~amended, ~~two was approved by~~ the ~~following~~Registrant ~~vote.~~has Itduly ~~was~~caused ~~not~~this ~~necessary~~Report to ~~adjourn~~be ~~the~~signed ~~Annual~~on ~~Meeting~~its asbehalf ~~proposals~~by ~~one~~the ~~and~~undersigned ~~two~~hereunto ~~were~~duly ~~approved at the Annual Meeting~~authorized.

Votes For	Votes Against	Abstentions
22,109,338	882,799	12,990


	By:	/s/ John R. Loftus
		John R. Loftus
		Chief Executive Officer

Date: March 12, 2025

~~SIGNATURES~~

~~Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.~~

	By:	/s/ John G. DeLuca
		John G. DeLuca
		Chief Financial Officer
Date: June 28, 2024

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