secwatch / observer
8-K filed November 6, 2023, 6:59 PM ET ticker MKZR CIK 0001550913
other confidence high sentiment neutral materiality 0.10

Annual meeting elects all three director nominees and ratifies Moss Adams as auditor

MacKenzie Realty Capital, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MacKenzie Realty Capital, Inc. shareholders approved Election of three directors to hold office until the Company's 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualify. at the 2023-11-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-06
Exact text from the filing
On November 6, 2023, MacKenzie Realty Capital, Inc., a Maryland corporation (the “Company”), held its 2023 annual meeting of stockholders (the “Annual Meeting”). Two proposals were on the agenda for the 2023 Annual Meeting: Proposal 1, to elect three directors to hold office until the Company’s 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and Proposal 2, to ratify Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2024. With respect to Proposal 1, all nominees standing for election as directors were elected to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualify. The voting results for each of the three persons nominated were as follows: Nominee Votes For Votes Withheld Thomas Frame 6,592,334 417,577 Timothy Dozois 6,581,829 428,082 Chip Patterson 6,575,588 434,323 No broker non-votes were cast in the election of directors
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MacKenzie Realty Capital, Inc. shareholders approved Ratification of Moss Adams, LLP as the Company's independent registered public accounting firm for the fiscal year ended June 30, 2024. at the 2023-11-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-11-06
Exact text from the filing
With respect to Proposal 2, the stockholders ratified Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2024: Votes For Votes Against Abstentions 6,549,168 132,660 328,083 No broker non-votes were cast in the ratification of auditors.
View on SEC.gov

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MacKenzie Realty Capital, Inc. filing history →

Source: SEC EDGAR
accession 0001550913-23-000033
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