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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 11, 2024

 

 

SunLink Health Systems Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Georgia

001-12607

31-0621189

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

900 Circle 75 Parkway

Suite 690

 

Atlanta, Georgia

 

30339

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 770 933-7000

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Shares without par value Preferred Share Purchase Rights

 

SSY

 

NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 11, 2024, Howard E. Turner resigned from the Board of Directors of SunLink Health Systems, Inc. (the "Company") effective as of that date. At the time of his resignation, Mr. Turner's resignation was voluntary and not because of any known disagreement with SunLink on any matters relating to SunLink's operations, policies or practices. Mr. Turner was a member of the Executive Committee of the board. A copy of Mr. Turner's resignation is filed as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.

Exhibits The following exhibits are filed with this report:

EXHIBIT 99.1 - Resignation letter of Howard E. Turner

 

EXHIBIT 104 - Cover Page Interactive Data File - The cover page XBRL tags are embedded within the Inline XBRL document

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

 

Date:

July 12, 2024

By:

/s/ Mark J. Stockslager

 

 

 

Mark J. Stockslager
 Chief Financial Officer

 

EXHIBIT 99.1

 

 

 

Howard E. Turner

July 11, 2024

Mr. Robert M. Thornton, Jr.

Chairman, President and Chief Executive Officer

SunLink Health Systems, Inc.

900 Circle 75 Parkway, Suite 690

Atlanta, GA 30339

In Re: Resignation from the Board of Directors of SunLink Health Systems, Inc. ("SunLink")

Dear Bob:

I hereby voluntarily resign as a Director of SunLink effective immediately as of this 11th day of July, 2024. This resignation is for personal reasons and is not prompted by any disagreement over any policy of SunLink or any disagreement over any other matter.

Very truly yours,

 

Howard E. Turner

cc: SunLink Board of Directors

Ms. Teresa Mota, Secretary

v3.24.2
Document And Entity Information
Jul. 12, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jul. 11, 2024
Entity Registrant Name SunLink Health Systems Inc.
Entity Central Index Key 0000096793
Entity Emerging Growth Company false
Entity File Number 001-12607
Entity Incorporation, State or Country Code GA
Entity Tax Identification Number 31-0621189
Entity Address, Address Line One 900 Circle 75 Parkway
Entity Address, Address Line Two Suite 690
Entity Address, City or Town Atlanta
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30339
City Area Code 770
Local Phone Number 933-7000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares without par value Preferred Share Purchase Rights
Trading Symbol SSY
Security Exchange Name NYSEAMER
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