Gyrodyne, LLC Calls Annual Shareholder Meeting
Ticker: GYRO · Form: DEF 14A · Filed: Sep 9, 2024 · CIK: 1589061
| Field | Detail |
|---|---|
| Company | Gyrodyne, LLC (GYRO) |
| Form Type | DEF 14A |
| Filed Date | Sep 9, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, real-estate
TL;DR
Gyrodyne's annual meeting is set for Oct 7. Get ready to vote.
AI Summary
Gyrodyne, LLC is holding its annual shareholder meeting on October 7, 2024, as detailed in this DEF 14A filing. The company, located at 1 Flowerfield, Suite 24, St. James, NY, is seeking shareholder approval for matters presented at the meeting. The filing was made on September 9, 2024.
Why It Matters
This filing is important for shareholders as it outlines the agenda and details for the annual meeting, allowing them to make informed decisions regarding company matters.
Risk Assessment
Risk Level: low — This is a routine annual proxy filing with no immediate financial or operational risks indicated.
Key Numbers
- 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)
Key Players & Entities
- Gyrodyne, LLC (company) — Registrant
- 1 Flowerfield, Suite 24, St. James, NY 11780 (address) — Company Business and Mail Address
- October 7, 2024 (date) — Annual Meeting Date
- September 9, 2024 (date) — Filing Date
FAQ
What is the purpose of this DEF 14A filing?
This DEF 14A filing serves as a definitive proxy statement, inviting shareholders to the annual meeting and providing necessary information for them to vote on company matters.
When is the annual shareholder meeting scheduled?
The annual meeting of shareholders is scheduled for October 7, 2024.
What is Gyrodyne, LLC's primary business?
Gyrodyne, LLC operates as an operator of nonresidential buildings, as indicated by its SIC code [6512].
Where is Gyrodyne, LLC located?
Gyrodyne, LLC's business and mailing address is 1 Flowerfield, Suite 24, St. James, NY 11780.
When was this proxy statement filed with the SEC?
This definitive proxy statement was filed with the SEC on September 9, 2024.
Filing Stats: 4,836 words · 19 min read · ~16 pages · Grade level 13.1 · Accepted 2024-09-09 13:07:31
Filing Documents
- gyrllc20240906_def14a.htm (DEF 14A) — 495KB
- 0001437749-24-028729.txt ( ) — 496KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 20 INFORMATION ABOUT YOUR BOARD OF DIRECTORS AND MANAGEMENT 23 REPORT OF THE AUDIT COMMITTEE 28 EXECUTIVE OFFICERS AND SIGNIFICANT EMPLOYEES WHO ARE NOT DIRECTORS 29
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 29 SUMMARY COMPENSATION TABLE 30 NARRATIVE DISCLOSURE TO SUMMARY COMPENSATION TABLE 30 COMPENSATION OF DIRECTORS 35 TRANSACTIONS WITH CERTAIN RELATED PERSONS 36 PROPOSAL 2: NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 37 PROPOSAL 3: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 38 SHAREHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING 40 ADDITIONAL INFORMATION 41 Other Business 41 Costs of the Solicitation 41 Where You Can Find More Information 42 4 GYRODYNE, LLC PROXY STATEMENT INTRODUCTION The enclosed proxy is solicited on behalf of the Board of Directors (the "Board") of Gyrodyne, LLC, a New York limited liability company (the "Company"), the principal executive offices of which are located at One Flowerfield, Suite 24, Saint James, New York 11780. The approximate date on which this proxy statement and the enclosed proxy card are first being made available to the Company's shareholders is on or about September 9, 2024. The proxy is being solicited for use at the Company's 2024 annual meeting of shareholders (the "Annual Meeting") to be held on October 7, 2024, at 11:00 a.m., Eastern Time, at Flowerfield Celebrations, Mills Pond Road, Saint James, New York 11780. Only shareholders of record on September 6, 2024 (the "Record Date") will be entitled to notice of, and to vote at, the Annual Meeting and any adjournment or postponement thereof. Each share is entitled to one vote. At the close of business on September 6, 2024, the Company had outstanding and entitled to vote 2,199,308 common shares of limited liability company interests. A shareholder who executes a proxy may revoke it at any time before it is exercised by (i) following the instructions provided on the proxy card to submit a proxy over the Internet or by completing, signing, dating and promptly returning a later dated proxy card, (ii) submitting written notice of the revocation to our Corporate Secreta