AMREP appoints Timothy McNaney to board, terminates director stock ownership policy

AMREP CORP.

Timothy S. McNaney appointed to AMREP board effective Jan 27, 2026; brings homebuilding and land development experience.
Board terminated policy requiring non-employee directors to hold at least 30,000 shares of common stock.
Board size increased from 4 to 5 members; McNaney named as a Class III director.
Bylaws amended to reflect the new board size of five directors.

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

AMREP CORP.: Increased board size from 4 to 5, increased Class III directors from 1 to 2, and amended Section 1(a) of Article III of the By-Laws (effective 2026-01-27).

Change: bylaw amendment
Effective: 2026-01-27

Exact text from the filing

On January 26, 2026, the Board, effective as of January 27, 2026, increased the size of the Board from four members to five members, increased the number of Class III directors from one director to two directors (Mr. McNaney is a Class III director) and amended Section 1(a) of Article III of the By-Laws of the Company to provide that the Board consists of five directors.

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Source: SEC EDGAR

accession 0001104659-26-006618

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