Form 8-K/A
8-K/A — Howard Hughes Holdings Inc.
Accession: 0001104659-26-037929
Filed: 2026-03-31
Period: 2026-03-05
CIK: 0001981792
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Other Events
Item: Financial Statements and Exhibits
Documents
8-K/A — tm2610739d1_8ka.htm (Primary)
EX-99.1 — EXHIBIT 99.1 (tm2610739d1_ex99-1.htm)
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8-K/A — FORM 8-K/A
8-K/A (Primary)
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UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 31, 2026
(March 5, 2026)
HOWARD HUGHES HOLDINGS INC.
(Exact name of registrant as specified
in its charter)
Delaware
(State or other jurisdiction
of incorporation)
001-41779
(Commission File Number)
93-1869991
(I.R.S. Employer
Identification No.)
9950 Woodloch Forest Drive, Suite 1100
The Woodlands, Texas 77381
(Address of principal executive offices)
Registrant’s telephone number, including
area code: (281) 719-6100
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 $0.01 par value per share
HHH
New York Stock Exchange
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (§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. ¨
Explanatory Note
This Current Report on Form 8-K/A (this “Amendment”)
amends the Current Report on Form 8-K filed by Howard Hughes Holdings Inc. (the “Company”) with the Securities and Exchange
Commission on March 6, 2026 (the “Original Form 8-K”). The Original Form 8-K disclosed the date of the Company’s 2026
Annual Meeting of Stockholders (the “2026 Annual Meeting”) and the record date for stockholders entitled to vote at the 2026
Annual Meeting.
This Amendment is being filed solely to update
the date of the 2026 Annual Meeting and the record date for stockholders entitled to vote at the 2026 Annual Meeting. Except as described
in this Amendment, the Original Form 8-K remains unchanged and in effect.
Item 8.01
Other Events.
At a meeting held on March
5, 2026, the Company’s Board of Directors (the “Board”) previously approved June 4, 2026 as the date of the 2026 Annual
Meeting and April 6, 2026 as the record date for stockholders entitled to vote at the 2026 Annual Meeting, as disclosed in the Original
Form 8-K filed on March 6, 2026.
On March 31, 2026, the Board
determined that it is in the best interests of the Company and its stockholders to change both the date of the 2026 Annual Meeting and
the related record date in order to allow the Board and management to provide a timely update regarding, and discuss with stockholders,
the Company’s previously announced acquisition of Vantage Group Holdings Ltd., a privately held leading specialty insurance and
reinsurance company, which is currently expected to close in the second quarter of 2026.
The 2026 Annual Meeting will
now be held on September 17, 2026. The Board has fixed the close of business on July 22, 2026 as the record date for determining the stockholders
entitled to notice of, and to vote at, the 2026 Annual Meeting and any adjournment or postponement thereof. Only stockholders of record
at the close of business on July 22, 2026 will be entitled to notice of, and to vote at, the 2026 Annual Meeting.
The specific time, location
and format (including any means of remote communication, if applicable) of the 2026 Annual Meeting will be specified in the Company’s
definitive proxy statement and related proxy materials for the 2026 Annual Meeting, which will be filed with the Securities and Exchange
Commission and mailed or otherwise made available to stockholders entitled to vote as of the record date.
The previously announced date
of June 4, 2026 for the 2026 Annual Meeting and the previously announced record date of April 6, 2026 for stockholders entitled to vote
at the 2026 Annual Meeting, as described in the Original Form 8-K, are no longer applicable.
In connection with the foregoing,
the Company is providing updated deadlines regarding the submission of stockholder proposals pursuant to Rule 14a-8 (“Rule 14a-8”)
under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) for the 2026 Annual Meeting. In order for a stockholder
proposal, submitted pursuant to Rule 14a-8, to be considered timely for inclusion in the Company’s proxy statement and form of proxy
for the Annual Meeting, such proposal must be received no later than a reasonable time before the Company plans to begin printing and
mailing its proxy materials. Accordingly, the deadline for submission of Rule 14a-8 proposals to be included in the Company’s proxy
materials for the Annual Meeting is April 17, 2026.
In accordance with the Company’s amended and restated bylaws
(the “Bylaws”), because the date of the 2026 Annual Meeting is less than thirty (30) days before the anniversary date of the
immediately preceding 2025 annual meeting of stockholders, stockholder proposals submitted outside of the Rule 14a-8 process and nominations
for election to the Board at the Annual Meeting, even if the nomination is not to be included in the proxy statement for such meeting,
must be delivered not earlier than the close of business on the one hundred twentieth (120th) day prior to the anniversary of the preceding
annual meeting and not later than the close of business on the later of the ninetieth (90th) day prior to the anniversary of the preceding
annual meeting. Accordingly, notice of stockholder proposals or director nominations under the Bylaws for the Annual Meeting must be received
no earlier than June 2, 2026 and no later than July 2, 2026.
In addition to satisfying
the requirements under the Bylaws, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of
director nominees other than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19
under the Exchange Act no later than August 1, 2026.
A copy of the Company’s
press release announcing the updates above is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Description
99.1
Press Release
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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.
HOWARD HUGHES HOLDINGS INC.
By:
/s/ Joseph Valane
Joseph Valane
General Counsel and Secretary
Date: March 31, 2026
EX-99.1 — EXHIBIT 99.1
EX-99.1
Filename: tm2610739d1_ex99-1.htm · Sequence: 2
Exhibit 99.1
Howard Hughes Holdings Announces New Date of
September 17 for Annual Shareholder Meeting
HHH
Executive Chairman Bill Ackman and Chief Investment Officer Ryan Israel to present on the Company’s acquisition of Vantage
Group Holdings, anticipated to close in Q2
THE WOODLANDS, Texas, March 31, 2026 – Howard Hughes Holdings (NYSE: HHH) announced today that its 2026 Annual Shareholder
Meeting, originally scheduled for June, will now take place in New York City on Thursday, September 17. HHH Executive Chairman Bill Ackman
and Chief Investment Officer Ryan Israel will present on the Company’s acquisition of Vantage Group Holdings, which is expected
to close in Q2. They will be joined by Chief Executive Officer David O’Reilly for a Q&A session with the audience.
“Convening our 2026 Shareholder Meeting in September will enable
us to share strategic insights into our acquisition of Vantage following its expected closing in Q2,” said Bill Ackman, Executive
Chairman of Howard Hughes. “We look forward to discussing how the combination of Vantage's insurance expertise and Pershing Square's
investment capabilities creates the opportunity to build a large, highly profitable insurance company and an important source of long-term
value creation for Howard Hughes shareholders.”
Details of
the upcoming shareholder meeting, including the specific time and location, will be provided in a forthcoming press release and in the
Company’s definitive proxy statement. The meeting is open to the public; advance registration is required, and priority
will be given to HHH stockholders. Only HHH stockholders of record as of July 22, 2026, will be entitled to vote at the meeting.
About Howard
Hughes Holdings Inc.
Howard Hughes Holdings (HHH) is a holding company focused on growing
long-term shareholder value. Through its real estate platform, Howard Hughes Communities, HHH owns, manages, and develops commercial,
residential, and mixed-use real estate throughout the U.S. Its award-winning assets include the country’s preeminent portfolio
of master planned communities, as well as operating properties and development opportunities including The Woodlands®, Bridgeland®
and The Woodlands Hills® in Greater Houston; Summerlin® in Las Vegas; Teravalis™ in Greater Phoenix; Ward Village®
in Honolulu; and Merriweather District in Columbia, Maryland. Howard Hughes Holdings Inc. is traded on the New York Stock Exchange as
HHH. For additional information visit www.howardhughes.com.
Safe Harbor
Statement
Statements made in this press
release that are not historical facts, including statements accompanied by words such as “will,” “believe,” “expect,”
“enables,” “realize,” “plan,” “intend,” “assume,” “transform”
and other words of similar expression, are forward-looking statements within the meaning of the Private Securities Litigation Reform
Act of 1995. These statements are based on management’s expectations, estimates, assumptions, and projections as of the date of
this release and are not guarantees of future performance. Actual results may differ materially from those expressed or implied in these
statements. Factors that could cause actual results to differ materially are set forth as risk factors in Howard Hughes Holdings Inc.’s
filings with the Securities and Exchange Commission, including its Quarterly and Annual
Reports. Howard Hughes Holdings Inc. cautions you not to place undue reliance
on the forward-looking statements contained in this release. Howard Hughes Holdings Inc. does
not undertake any obligation to publicly update or revise any forward-looking statements to reflect future events, information or circumstances
that arise after the date of this release.
###
Media Relations:
Cristina Carlson
Howard Hughes
cristina.carlson@howardhughes.com
646-822-6910
Francis McGill
Pershing
Square
McGill@persq.com
212-909-2455
Investor Relations:
investorrelations@howardhughes.com
281-929-7700
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