MacKenzie Realty Capital stockholders approve charter amendments; board adopts new bylaws

MacKenzie Realty Capital, Inc.

Stockholders approved three proposals at Jan. 6 special meeting: removal of NASA limitations, alignment with public companies, Investment Company Act references.
Proposal 1.A received 7,021,768.8 votes for (89.2% of present shares); 1.B received 7,185,674.8 votes for (91.52%); 1.C received 7,094,538.8 votes for (90.35%).
Third Amended and Restated Bylaws effective Jan. 8 reduce quorum to one-third, delete director qualifications, add exclusive forum for internal claims.
Second Articles of Amendment and Restatement filed Jan. 10; company no longer subject to NASAA REIT guidelines.

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