---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-015532"
form_type: "8-K"
ticker: null
cik: "0001310383"
company_name: "Summit Healthcare REIT, Inc"
filed_at: "2025-02-20T23:59:59+00:00"
generated_at: "2026-05-26T08:08:27.509942+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Summit Healthcare REIT updates bylaws and sets 2025 annual meeting date

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-015532
- form_type: 8-K
- cik: 0001310383
- company_name: Summit Healthcare REIT, Inc
- filed_at: 2025-02-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 5.08, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1310383/000110465925015532/0001104659-25-015532-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1310383/000110465925015532/tm255459d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-015532
- JSON: https://secwatch.observer/filing/0001104659-25-015532.json
- Plain text: https://secwatch.observer/filing/0001104659-25-015532.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1310383/000110465925015532/0001104659-25-015532-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.