Form 8-K - Current report
18 Dezember 2024 - 2:00PM
Edgar (US Regulatory)
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2024-12-18
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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) December 18, 2024
Strawberry
Fields REIT, Inc.
(Exact
name of registrant as specified in its charter)
Maryland |
|
001-41628 |
|
84-2336054 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
file
number) |
|
(IRS
employer
identification
no.) |
6101
Nimtz Parkway |
|
|
South
Bend, Indiana |
|
46628 |
(Address
of principal executive offices) |
|
(Zip Code) |
(574)
807-0800
(Registrant’s
telephone number, including area code)
Not
Applicable
(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 (see General Instruction A.2. below):
☐ |
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 registered |
|
Trading
Symbol(s) |
|
Name
of exchange on which registered |
Common
Stock, $0.0001 par value |
|
STRW |
|
NYSE
American |
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 1933 (§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.
Effective
December 18, 2024, the Board of Directors of Strawberry Fields REIT, Inc. (the “Company’) elected Stanford Gertz, Ted Lerman,
and Mark L. Myers as members of the Board.
The
Board has determined that Mr. Gertz, Mr. Lerman, and Mr. Myers each meet the standards of independence under the listing standards of
the NYSE American. There is no arrangement or understanding between any of the three new directors and any other person pursuant to which
he was selected as a director. None of them has any direct or indirect interest in any transaction with the Company that would qualify
as a related party transaction under Item 404(a) of Regulation S-K. Each of the new directors will receive compensation for his service
on the Board in accordance with the Company’s standard compensation arrangement for non-employee directors.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
Number |
|
Exhibit
Name |
|
Filed
Herewith |
104 |
|
Cover
Page Interactive Data File (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.
Strawberry
Fields REIT Inc. |
|
|
|
|
Date: |
December
18, 2024 |
|
|
|
|
By: |
/s/
Moishe Gubin |
|
|
Moishe
Gubin |
|
|
Chief
Executive Officer and Chairman |
|
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