Summit Healthcare REIT updates bylaws and sets 2025 annual meeting date

Summit Healthcare REIT, Inc

Bylaws amended to reflect name change from October 2013 and remove fixed May meeting month.
2025 annual meeting set for May 13, 2025; record date April 1, 2025.
Stockholder proposals and nominations due by March 2, 2025 per Bylaws and SEC rules.
Board now has flexibility to set annual meeting date each year; 2024 meeting skipped.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Summit Healthcare REIT, Inc: Amended Amended and Restated Bylaws to update company name and remove specific month for annual meeting, giving board flexibility in setting the annual meeting date (effective 2025-02-14).

Change: bylaw amendment
Effective: 2025-02-14

Exact text from the filing

On February 14, 2025, the Board of Directors of Summit Healthcare REIT, Inc. (“ Company ”) approved an amendment to the Company’s Amended and Restated Bylaws (the “ Bylaws Amendment ”), which became effective immediately.

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Source: SEC EDGAR

accession 0001104659-25-015532

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