secwatch / observer
8-K filed June 27, 2024, 7:59 PM ET ticker MDRR CIK 0001654595
leadership confidence high sentiment neutral materiality 0.60

Medalist Diversified REIT Appoints A. Lee Finley as Class II Director; Two Directors Resign

Medalist Diversified, Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Francis Kavanaugh

Chair of the Board
MDRR · Medalist Diversified, Inc.
Effective
2024-06-26
Filed
June 27, 2024, 7:59 PM ET
the Board reduced its size to five directors and appointed Francis Kavanaugh as Chair of the Board, in each case effective June 26, 2024.
Appointed

A. Lee Finley

Class II director
MDRR · Medalist Diversified, Inc.
Effective
2024-06-25
Filed
June 27, 2024, 7:59 PM ET
On June 25, 2024, the Board of Directors (the “Board”) of Medalist Diversified REIT, Inc. (the “Company”) appointed A. Lee Finley, as a Class II director of the Company, effective immediately.
Departed

Timothy O'Brien

director
MDRR · Medalist Diversified, Inc.
Effective
2024-06-26
Filed
June 27, 2024, 7:59 PM ET
On June 26, 2024, Timothy O’Brien and Charles S. Pearson, Jr. notified the Board that they will each resign as a director of the Company, effective June 26, 2024.
Departed

Charles S. Pearson, Jr.

director
MDRR · Medalist Diversified, Inc.
Effective
2024-06-26
Filed
June 27, 2024, 7:59 PM ET
On June 26, 2024, Timothy O’Brien and Charles S. Pearson, Jr. notified the Board that they will each resign as a director of the Company, effective June 26, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Francis Kavanaugh was appointed as Chair of the Board at Medalist Diversified, Inc..

Action
appointed
Role
Chair of the Board
Exact text from the filing
the Board reduced its size to five directors and appointed Francis Kavanaugh as Chair of the Board, in each case effective June 26, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

A. Lee Finley was appointed as Class II director at Medalist Diversified, Inc..

Action
appointed
Role
Class II director
Exact text from the filing
On June 25, 2024, the Board of Directors (the “Board”) of Medalist Diversified REIT, Inc. (the “Company”) appointed A. Lee Finley, as a Class II director of the Company, effective immediately.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Timothy O'Brien resigned as director at Medalist Diversified, Inc..

Action
resigned
Role
director
Exact text from the filing
On June 26, 2024, Timothy O’Brien and Charles S. Pearson, Jr. notified the Board that they will each resign as a director of the Company, effective June 26, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Charles S. Pearson, Jr. resigned as director at Medalist Diversified, Inc..

Action
resigned
Role
director
Exact text from the filing
On June 26, 2024, Timothy O’Brien and Charles S. Pearson, Jr. notified the Board that they will each resign as a director of the Company, effective June 26, 2024.
View on SEC.gov

Medalist Diversified, Inc. filing history →

Source: SEC EDGAR
accession 0001558370-24-009553
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