VineBrook Homes appoints Brian Mitts as President; adopts amended bylaws

VINEBROOK HOMES TRUST, INC.

Brian Mitts appointed President effective Feb 22, 2023; he previously served as Interim President and continues as CFO, Treasurer, Assistant Secretary.
Mitts, 52, co-founded NexPoint Real Estate Advisors and serves on boards of multiple NexPoint entities.
Board adopted Amended and Restated Bylaws enhancing stockholder nomination procedures and exclusive forum provisions.
Bylaws require nominating stockholders to comply with Rule 14a-19 universal proxy rules; non-compliant proxies may be disregarded.
Exclusive forum for internal corporate claims is Circuit Court for Baltimore City, Maryland; federal courts for Securities Act claims.

item 5.02 item 5.03 item 9.01

Executive movements

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Role change

Brian Mitts

President

VINEBROOK HOMES TRUST, INC.

Effective: 2023-02-22
Filed: February 27, 2023, 6:59 PM ET

On February 22, 2023, the Board of Directors of VineBrook Homes Trust, Inc. (the “Company”) appointed Brian Mitts as the Company’s President.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Mitts was appointed as President at VINEBROOK HOMES TRUST, INC..

Action: appointed
Role: President

Exact text from the filing

On February 22, 2023, the Board of Directors of VineBrook Homes Trust, Inc. (the “Company”) appointed Brian Mitts as the Company’s President.

View on SEC.gov

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

VINEBROOK HOMES TRUST, INC.: The Board approved and adopted an amendment and restatement of the Company's Bylaws, enhancing disclosure and procedural requirements for stockholder nominations, clarifying proxy voting, remote meeting procedures, and exclusive forum provisions (effective 2023-02-22).

Change: bylaw amendment
Effective: 2023-02-22

Exact text from the filing

On February 22, 2023, the Board of Directors of VineBrook Homes Trust, Inc. approved and adopted an amendment and restatement of the Company’s Bylaws (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001437749-23-004761

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