AGM/EGMMay 15, 2026, 08:36 AM
Medalist Diversified to Hold Annual Meeting on June 16, 2026
AI Summary
Medalist Diversified, Inc. will hold its Annual Meeting of Stockholders on June 16, 2026, at 10:00 AM Pacific Time. Stockholders will vote on the election of two Class III directors, an advisory resolution on executive compensation, the ratification of Cherry Bekaert LLP as the independent registered public accounting firm for 2026, and an amendment to the Company's Charter related to its tax benefit preservation strategy. The record date for voting eligibility was April 10, 2026, with 1,428,500 shares outstanding.
Key Highlights
- Annual Meeting scheduled for June 16, 2026, at 10:00 AM Pacific Time.
- Stockholders of record as of April 10, 2026, are eligible to vote.
- Proposals include electing two Class III directors for a three-year term.
- Advisory vote on named executive officer compensation.
- Ratification of Cherry Bekaert LLP as independent auditor for 2026.
- Approval of a Charter amendment for tax benefit preservation strategy.
- 1,428,500 shares of common stock outstanding on the record date.
- Proxy solicitation costs are estimated at up to $20,000.
Price Impact
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