Medalist Diversified REIT appoints David Lunin to Board, expands to six directors

Medalist Diversified, Inc.

Board increased from five to six directors; David Lunin appointed effective Sept 19, 2023, to Audit Committee.
All five incumbent directors re-elected at Sept 15 annual meeting; 344,756 broker non-votes.
Shareholders ratified Cherry Bekaert LLP as independent auditor for 2023 (1,559,287 votes for).

item 5.02 item 5.07

Executive movements

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Appointed

David Lunin

Director

MDRR · Medalist Diversified, Inc.

Effective: 2023-09-19
Filed: September 20, 2023, 7:59 PM ET

appointed David Lunin to the Board, effective September 19, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Lunin was appointed as Director at Medalist Diversified, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed David Lunin to the Board, effective September 19, 2023

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Medalist Diversified, Inc. shareholders approved Ratification of appointment of Cherry Bekaert LLP as independent registered public accounting firm at the 2023-09-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-15

Exact text from the filing

Proposal No. 2: The ratification of the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Medalist Diversified, Inc. shareholders approved Election of five directors at the 2023-09-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-15

Exact text from the filing

Proposal No. 1: The election of five directors, each to serve for a one-year term until the 2024 annual meeting of stockholders or until his successor is duly elected and qualified.

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Medalist Diversified, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-102312

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