Management ChangeMay 20, 2026, 05:27 PM
Chiron Real Estate Appoints Charles Fitzgerald to Board
AI Summary
Chiron Real Estate Inc. announced the appointment of Charles Fitzgerald to its Board of Directors, effective May 20, 2026, increasing the board to seven members. Mr. Fitzgerald, with nearly 30 years of real estate investment experience, will serve on the Compensation and Nominating and Corporate Governance Committees. Additionally, the company's stockholders approved amendments to the 2016 Equity Incentive Plan, extending its term and increasing reserved shares. The Board also declared second-quarter cash dividends for its Series A and Series B Preferred Stock.
Key Highlights
- Chiron Real Estate appointed Charles Fitzgerald to its Board of Directors, increasing the board size from six to seven.
- Mr. Fitzgerald will serve on the Compensation Committee and Nominating and Corporate Governance Committee.
- Stockholders approved extending the 2016 Equity Incentive Plan through May 20, 2036.
- The number of shares reserved for issuance under the 2016 Equity Incentive Plan increased by 300,000 shares.
- The Board declared a $0.46875 per share cash dividend for Series A Preferred Stock.
- The Board declared a $0.50 per share cash dividend for Series B Preferred Stock.
- Stockholders elected six directors, approved executive compensation, and ratified Deloitte & Touche LLP as auditor.
Price Impact
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