Strawberry Fields REIT, Inc. Announces Annual Meeting of Stockholders on May 30, 2024

TL;DR

<b>Strawberry Fields REIT, Inc. will hold its Annual Meeting of Stockholders on May 30, 2024, to elect directors, ratify auditors, and approve equity plan amendments.</b>

AI Summary

Strawberry Fields REIT, Inc. (STRW) filed a Proxy Statement (DEF 14A) with the SEC on April 17, 2024. Annual Meeting of Stockholders scheduled for May 30, 2024, at 10:00 a.m. ET. Meeting to elect five directors for a one-year term. Proposal to ratify the appointment of Hacker, Johnson & Smith, P.A. as independent auditors for fiscal year 2024. Proposal to authorize an amendment to the Company's 2021 Equity Incentive Plan. The meeting will also address adjournment if necessary to solicit additional proxies.

Why It Matters

For investors and stakeholders tracking Strawberry Fields REIT, Inc., this filing contains several important signals. The election of directors and ratification of auditors are standard corporate governance procedures crucial for shareholder oversight and financial integrity. The proposed amendment to the 2021 Equity Incentive Plan could impact future executive compensation and employee incentives.

Risk Assessment

Risk Level: low — Strawberry Fields REIT, Inc. shows low risk based on this filing. The filing is a routine proxy statement with no immediate financial or operational disclosures, indicating low risk.

Analyst Insight

Stockholders should review the proposals regarding director elections, auditor ratification, and equity incentive plan amendments before the May 30, 2024 meeting.

Key Numbers

• 5 — Directors (Number of directors to be elected.)
• 2024 — Fiscal Year (Fiscal year for which auditors are being ratified.)

Key Players & Entities

• Strawberry Fields REIT, Inc. (company) — Registrant and filer of the proxy statement.
• Hacker, Johnson & Smith, P.A. (company) — Proposed independent certified public accounting firm.
• May 30, 2024 (date) — Date of the Annual Meeting of Stockholders.
• 2021 Equity Incentive Plan (plan) — Plan proposed for amendment.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC regulations regarding proxy solicitations and annual meetings.
• Meeting Logistics [low — operational]: Ensuring a quorum and successful transaction of business at the Annual Meeting is crucial.

Industry Context

Strawberry Fields REIT, Inc. operates as a real estate investment trust, typically involved in acquiring, owning, and managing income-producing real estate.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the proxy statement for details on director nominees.
2. Evaluate the qualifications of Hacker, Johnson & Smith, P.A. as independent auditors.
3. Understand the implications of the proposed amendment to the 2021 Equity Incentive Plan.

Key Dates

• 2024-05-30: Annual Meeting of Stockholders — Key date for voting on proposals and electing directors.

Year-Over-Year Comparison

This filing is a Definitive Proxy Statement (DEF 14A) for the 2024 Annual Meeting, following the typical structure for such disclosures.

Key Financial Figures

• $0.0001 — f record of our common stock, par value $0.0001 per share (the &ldquo;Common Stock&rdqu

Filing Documents

• formdef14a.htm (DEF 14A) — 540KB
• proxy_001.jpg (GRAPHIC) — 372KB
• proxy_002.jpg (GRAPHIC) — 278KB
• 0001493152-24-014915.txt (&nbsp;) — 1437KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 4 Proposal No. 1 - Election of Directors 5 Audit Committee Report 20 Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm 21 Proposal No. 3 - Amendment to the Company&rsquo;s 2021 Equity Incentive Plan 22 Proposal No. 4 - Adjournment of the Annual Meeting if Necessary to Permit Further Solicitation of Proxies 24 Future Stockholder Proposals 25 Availability of Annual Report on Form 10-K and Householding 26 Additional Information 27 STRAWBERRY FIELDS REIT, INC. 6101 Nimtz Parkway South Bend, Indiana 46628 (574) 807-0800 PROXY ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 30, 2024 PROXY VOTING OPTIONS YOUR VOTE IS IMPORTANT! Whether or not you expect to attend in person, we urge you to vote your shares via the Internet, or by signing, dating, and returning the enclosed proxy card at your earliest convenience. This will ensure the presence of a quorum at the meeting. Promptly voting your shares will save us the expense and extra work of additional solicitation. Submitting your proxy now will not prevent you from voting your stock at the meeting if you want to do so, as your vote by proxy is revocable at your option. Voting by the Internet is fast and convenient, and your vote is immediately confirmed and tabulated. Most important, by using the Internet or telephone, you help us reduce postage and proxy tabulation costs. Or, if you prefer, you can return the enclosed Proxy Card in the envelope provided. PLEASE DO NOT RETURN THE ENCLOSED PROXY CARD IF YOU ARE VOTING OVER THE INTERNET. VOTE BY INTERNET : 24 hours a day / 7 days a week INSTRUCTIONS: Read the accompanying Proxy Statement. Go to the following website: http://www.cstproxyvote.com Have your Proxy Card in hand and follow the instructions. GENERAL INFORMATION ABOUT THE PROXY AND ANNUAL MEETING General This P

View Full Filing

View this DEF 14A filing on SEC EDGAR