8-K
filed February 17, 2023, 6:59 PM ET
ticker RHEP
CIK 0001004724
other material
confidence high
sentiment neutral
materiality 0.75
Regional Health Properties issues Series E Preferred Stock to facilitate charter amendment on Series A terms
REGIONAL HEALTH PROPERTIES, INC
- Declared dividend of 1/1000th of a share of Series E Preferred Stock per common share, payable Feb 28, 2023 to holders of record Feb 27.
- Series E carries 1,000,000 votes/share but only votes on charter amendment to reduce Series A liquidation preference to $5, eliminate dividends, and increase shares.
- Shares of Series E not present at the shareholder meeting to vote on the amendment will be automatically redeemed for no consideration.
- At annual meeting, six directors elected; advisory say-on-pay approved (669,880 for, 604,155 against); auditor Cherry Bekaert ratified.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REGIONAL HEALTH PROPERTIES, INC shareholders approved Advisory vote on executive compensation at the 2023-02-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-14
Exact text from the filing
Proposal 2. To consider an advisory vote on executive compensation. The shareholders approved, on an advisory basis, the Company’s executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REGIONAL HEALTH PROPERTIES, INC shareholders approved Ratification of Cherry Bekaert LLP as independent registered public accounting firm for the year ending December 31, 2022 at the 2023-02-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-14
Exact text from the filing
Proposal 3. To ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REGIONAL HEALTH PROPERTIES, INC shareholders approved Election of six director nominees named in the Proxy Statement at the 2023-02-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-14
Exact text from the filing
On February 14, 2023, the Company held its 2022 Annual Meeting of Shareholders at Sonesta Gwinnett Place Atlanta, located at 1775 Pleasant Hill Road, Duluth, Georgia 30096 at 10:00 a.m. (the “Annual Meeting”).
View on SEC.gov
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