---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-005479"
form_type: "8-K"
ticker: "RHEP"
cik: "0001004724"
company_name: "REGIONAL HEALTH PROPERTIES, INC"
filed_at: "2023-02-17T23:59:59+00:00"
generated_at: "2026-06-19T07:42:54.238201+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

# Regional Health Properties issues Series E Preferred Stock to facilitate charter amendment on Series A terms

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-23-005479
- form_type: 8-K
- ticker: RHEP
- cik: 0001004724
- company_name: REGIONAL HEALTH PROPERTIES, INC
- filed_at: 2023-02-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1004724/000149315223005479/0001493152-23-005479-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1004724/000149315223005479/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-005479
- JSON: https://secwatch.observer/filing/0001493152-23-005479.json
- Plain text: https://secwatch.observer/filing/0001493152-23-005479.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 2. To consider an advisory vote on executive compensation. The shareholders approved, on an advisory basis, the Company’s executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1004724/000149315223005479/0001493152-23-005479-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1004724/000149315223005479/0001493152-23-005479-index.htm
- Shareholder Votes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1004724/000149315223005479/0001493152-23-005479-index.htm

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