05/06/2026 | Press release | Distributed by Public on 05/06/2026 07:13
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Delaware
(State or other jurisdiction of incorporation)
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87-1727560
(IRS Employer Identification No.)
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1A Burton Hills Blvd, Suite 240, Nashville, TN
(Address of principal executive offices)
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37215
(Zip Code)
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Large accelerated filer ☐
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Accelerated filer ☒
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Non-accelerated filer ☐
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Smaller reporting company ☒
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Emerging growth company ☐
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| Item 3. |
Incorporation of Documents by Reference.
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the Company's Annual Report on Form 10-K for the year ended December 31, 2025;
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the Company's Quarterly Report on Form 10-Q for the quarter ended March 29, 2026, filed with the SEC on May 6, 2026;
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the Company's Definitive Proxy Statement on Schedule 14A, filed on March 20, 2026 (solely those portions that were incorporated by reference into Part III of the Annual Report on Form 10-K for the year ended December 31, 2025);
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the Company's Current Report on Form 8-K, together with any amendments thereto, as filed with the Commission on April 8, 2026; and
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the description of the Company's Common Stock contained in its registration statement on Form 8-A, filed with the Commission on October 6, 2020 (Commission File No. 001-39599), including any amendments or reports filed for the purpose of updating such description, including Exhibit 4.1 to the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on March 16, 2026 (Commission File No. 001-39599).
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| Item 8. |
Exhibits.
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Exhibit
No.
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Description
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5.1*
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Opinion of Mayer Brown LLP
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Holley Inc. 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.12 of Amendment No. 1 to the Company's Registration Statement on Form S-4/A filed on May 24, 2021).
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First Amendment to Holley Inc. 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit A to the Registrant's Definitive Proxy Statement on Schedule 14A, filed with the Commission on March 20, 2026 (File No. 001-39599)).
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23.1*
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Consent of Grant Thornton LLP
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23.2*
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Consent of Mayer Brown LLP (included in its opinion attached as Exhibit 5.1 hereto)
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24.1*
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Power of Attorney (included in Part II as a part of the signature page of the Registration Statement)
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107*
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Calculation of Filing Fee Table.
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HOLLEY INC.
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May 6, 2026
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By:
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/s/ Jesse Weaver
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Name:
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Jesse Weaver
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Title:
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Chief Financial Officer
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Signature
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Title
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/s/ Matthew Stevenson
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Director, President and Chief Executive Office (principal executive officer)
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| Matthew Stevenson | ||
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/s/ Jesse Weaver
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Chief Financial Officer (principal financial and accounting officer)
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| Jesse Weaver | ||
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/s/ Michelle Gloeckler
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Director
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Michelle Gloeckler
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/s/ James Coady
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Director
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James Coady
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/s/ Owen Basham
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Director
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Owen Basham
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/s/ Anita Sehgal
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Director
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Anita Sehgal
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/s/ Graham Clempson
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Director
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Graham Clempson
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/s/ Matthew Rubel
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Director and Chairman
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Matthew Rubel
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/s/ Ginger Jones
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Director
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Ginger Jones
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