Item 8.01 Other Events

On January 27, 2023, TX Holdings, Inc., a Georgia corporation (the "Company"), held a Board of Director meeting and approved a resolution to authorize a new share repurchase program of up to 8,053,084 shares of the Company's common stock commencing on February 1, 2023 and expiring on January 31, 2024. The repurchase price was not to exceed $0.25 per share.

The information in this report, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to liabilities under that section, and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act except as expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits

c) Exhibits.

99.1 TX Holdings, Inc., Press Release, dated February 1, 2024, furnished

herewith.

99.2 Minutes of Special Meeting of the Board of Directors. Dated January

27,2023, furnished herewith.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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