Current Report Filing (8-k)
06 August 2020 - 6:28AM
Edgar (US Regulatory)
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): August 5, 2020
Medalist Diversified
REIT, Inc.
(Exact Name of Registrant
as Specified in Its Charter)
Maryland
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001-38719
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47-5201540
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(State or other jurisdiction of incorporation or organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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1051 E. Cary Street Suite
601
James Center Three
Richmond, VA,
23219
(Address of principal
executive offices)
(804) 344-4435
(Registrant’s
telephone number, including area code)
None
(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:
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¨
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging Growth Company
x
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. ¨
Securities registered pursuant
to Section 12(b) of the Act:
Title of Each Class
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Name of each Exchange
on Which Registered
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Trading
Symbol(s)
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Common Stock, $0.01 par value
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Nasdaq Capital Market
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MDRR
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8.0% Series A Cumulative Redeemable Preferred Stock, $0.01 par value
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Nasdaq Capital Market
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MDRRP
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ITEM
8.01 OTHER EVENTS.
On August 5, 2020,
Medalist Diversified REIT, Inc. (the “Company”) issued a press release, a copy of which is attached to this Current
Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference, announcing stockholder
access information to the Company’s virtual 2020 Annual Meeting of Stockholders to take place on August 18, 2020 at 10:00
a.m. Eastern Daylight Savings. Stockholders as of the close of business on June 4, 2020, the record date for the Annual Meeting,
or their legal proxy holders may participate in the Annual Meeting.
To
participate in the Annual Meeting, stockholders must visit www.virtualstockholdermeeting.com/MDRR2020 (the “Virtual Meeting
Site”) on Tuesday, August 18, 2020, and enter the 16-digit control number (“Control Number”) on the proxy card
they received. Stockholders who enter their Control Number may vote, submit questions or comments, and exercise any other stockholder
rights at the Annual Meeting by following instructions on the Virtual Meeting Site. Anyone who does not enter a Control Number
will not be able to participate in the Annual Meeting but may listen as an observer.
All
registered shareholders must contact the company’s transfer agent, V Stock Transfer LLC, by 5:00 p.m. (EDT) on Friday, August
14, 2020, to receive a meeting-specific control number. Registered stockholders may contact Leah Santos at V Stock Transfer LLC
by calling (212) 828-8436, extension 120.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
SIGNATURE
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.
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MEDALIST DIVERSIFIED REIT, INC.
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Dated: August 5, 2020
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By:
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/s/ Thomas E. Messier
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Thomas E. Messier
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Chief Executive Officer, Chairman of the Board, Treasurer and Secretary
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