{"url_path":"/sec/hhh/8-k/2026-08-11/item-8-01","section_key":"item-8-01","section_title":"Item 8.01 **","topic":"sec","document":{"doc_type":"8-K/A","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/1981792/0001104659-26-094061-index.html","accession_number":"0001104659-26-094061","cik":"0001981792","ticker":"HHH","issuer_name":"Howard Hughes Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1981792/0001104659-26-094061-index.html","primary_entity_key":"0001981792","primary_entity_name":"Howard Hughes Holdings Inc."},"word_count":372,"has_tables":true,"body_markdown":"**Item 8.01**\n**Other Events.**\n\n \n\nOn August 5, 2026, the\nCompany’s Board of Directors (the “Board”) determined that it is in the best interests of the Company and its stockholders\nto change both the date of the 2026 Annual Meeting and the related record date.\n\n \n\nThe 2026 Annual Meeting will\nnow be held on Wednesday, September 30, 2026. The Board has fixed the close of business on Monday, August 17, 2026 as the record\ndate for determining the stockholders entitled to notice of, and to vote at, the 2026 Annual Meeting and any adjournment or postponement\nthereof. Only stockholders of record at the close of business on August 17, 2026 will be entitled to notice of, and to vote at, the\n2026 Annual Meeting.\n\n \n\nThe specific time, location\nand format (including any means of remote communication, if applicable) of the 2026 Annual Meeting will be specified in the Company’s\ndefinitive proxy statement and related proxy materials for the 2026 Annual Meeting, which will be filed with the Securities and Exchange\nCommission and mailed or otherwise made available to stockholders entitled to vote as of the record date.\n\n \n\nThe previously announced date\nof September 17, 2026 for the 2026 Annual Meeting and the previously announced record date of July 22, 2026 for stockholders\nentitled to notice of, and to vote at, the 2026 Annual Meeting, as described in the Prior Amendment, are no longer applicable.\n\n \n\nBecause the 2026 Annual Meeting\nwill be held on September 30, 2026, the anniversary of the Company’s 2025 annual meeting of stockholders, the deadlines previously\ndisclosed in the Prior Amendment remain unchanged. The deadline for submission of Rule 14a-8 proposals was April 17, 2026. Under\nArticle I, Section 7(a)(2) of the Bylaws, notices of stockholder proposals or director nominations submitted outside the\nRule 14a-8 process were required to be received no earlier than June 2, 2026 and no later than July 2, 2026. In addition,\nnotices required under Rule 14a-19 were required to be received no later than August 1, 2026. No new or extended stockholder\nproposal or nomination deadline is being established by this Amendment.\n\n \n\nA copy of the Company’s\npress release announcing the updates above is attached hereto as Exhibit 99.1 and is incorporated herein by reference."}