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.
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.
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 changeSEC 8-K Item 5.02confidence 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.
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.
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.
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.
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