Medalist REIT Files Proxy Statement for Annual Meeting

TL;DR

MDST proxy filed, vote on directors & auditors Sept 12.

AI Summary

Medalist Diversified REIT, Inc. filed its definitive proxy statement (DEF 14A) on August 23, 2024, for its annual meeting on September 12, 2024. The filing outlines the company's governance and proposals for shareholder vote, including the election of directors and ratification of its independent registered public accounting firm.

Why It Matters

This filing is crucial for shareholders as it details the company's leadership, executive compensation, and key proposals that will be voted on, impacting the company's future direction and governance.

Risk Assessment

Risk Level: low — This is a routine proxy filing detailing corporate governance and shareholder voting matters, not indicating immediate financial distress or significant new risks.

Key Numbers

• 20240912 — Annual Meeting Date (Shareholders will vote on proposals at this date.)

Key Players & Entities

• Medalist Diversified REIT, Inc. (company) — Registrant
• 20240823 (date) — Filing Date
• 20240912 (date) — Meeting Date

FAQ

Filing Documents

• mdrr-20240912xdef14a.htm (DEF 14A) — 1009KB
• mdrr-20240912xdef14a_a001.jpg (GRAPHIC) — 7KB
• mdrr-20240912xdef14a_a011.jpg (GRAPHIC) — 47KB
• mdrr-20240912xdef14a_a012.jpg (GRAPHIC) — 49KB
• mdrr-20240912xdef14a_bg001.jpg (GRAPHIC) — 205KB
• mdrr-20240912xdef14a_bg002.jpg (GRAPHIC) — 218KB
• 0001558370-24-012438.txt ( ) — 1735KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 27 OUR MANAGER AND RELATED AGREEMENTS 28 Our Manager 28 Management Agreement 29 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 33 EXECUTIVE OFFICERS 34 EXECUTIVE OFFICER AND DIRECTOR COMPENSATION 34 Executive Officer Compensation 35 Director Compensation 38 Equity Incentive Plan Information 38 PAY VERSUS PERFORMANCE 43 DELINQUENT SECTION 16(A) REPORTS 47 STOCKHOLDER PROPOSALS AND NOMINATIONS 47 ANNUAL REPORT ON FORM 10-K 48 APPENDIX A A-1 Table of Contents P.O. Box 8436 Richmond, Virginia 23226 2024 ANNUAL MEETING OF STOCKHOLDERS PROXY STATEMENT Medalist Diversified REIT, Inc. is furnishing this Proxy Statement in connection with our solicitation of proxies to be voted at our 2024 Annual Meeting of Stockholders (the "Annual Meeting"). We will hold the Annual Meeting at 22 Executive Park, Suite 250, Irvine, CA 92614, on September 12, 2024 at 10:00 AM Pacific Time, and any postponements, continuations or adjournments thereof. We are providing this Proxy Statement and the enclosed proxy card to our stockholders commencing on or about August 23, 2024. Unless the context otherwise requires or indicates, references in this prospectus to "us," "we," "our" or "our Company" refer to Medalist Diversified REIT, Inc., a Maryland corporation, together with our consolidated subsidiaries, including Medalist Diversified Holdings, L.P., a Delaware limited partnership, which we refer to as our "operating partnership." ABOUT THE PROXY STATEMENT What is the purpose of the Annual Meeting? At the Annual Meeting, our stockholders will be asked to consider and act upon the following matters: Election of one Class I director to serve for a three-year term expiring at the annual meeting of stockholders in 2027 and until his successor is elected and duly qualified; Approval, in an advisory and non-binding vote, the compensation of our named executive officers as dis

View Full Filing

View this DEF 14A filing on SEC EDGAR