SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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|(Commission File Number)||(IRS Employer Identification No.)|
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
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Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbols||Name of each exchange on which registered|
|Item 5.07||Submission of Matters to a Vote of Security Holders|
The information set forth in Item 8.01 is incorporated herein by reference.
|Item 8.01||Other Events.|
A special virtual meeting (the “Special Meeting”) of the holders of shares of 9.375% Series B Cumulative Redeemable Preferred Stock, $0.01 par value per share (the “Series B Preferred Shares”) of Impac Mortgage Holdings, Inc., a Maryland corporation (the “Company”) called for the purpose of electing two directors of the Company (the “Preferred Directors”) was originally convened at approximately 9:00 a.m. pacific time on October 13, 2021. A quorum was not present at the meeting as originally convened and all of the shares present at the Special Meeting voted in favor of adjourning the Special Meeting to Tuesday, November 23, 2021 at 9:00 a.m., pacific time. At the reconvened Special Meeting held on Tuesday, November 23, 2021 at 9:00 a.m. pacific time, a quorum was not present and the Special Meeting was further adjourned to January 6, 2022 at 9:00 a.m. pacific time. The deadline for holders of Series B Preferred Shares to register to attend and vote at the Special Meeting is now 11:59 p.m., EST on January 3, 2022. The registration website is located at https://viewproxy.com/ImpacSeriesB/2021/htype.asp.
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.
|IMPAC MORTGAGE HOLDINGS, INC.|
|Date: November 24, 2021|
|By:||/s/ Joseph Joffrion|