MONMOUTH REAL ESTATE INVESTMENT CORP : Regulation FD Disclosure, Other Events, Financial Statements and Exhibits (form 8-K)
Point 7.01. Regulation FD disclosure
Monmouth Real Estate Investment Corporation (the “Company”) today issued a press release announcing that Blackwells Capital LLC (“Blackwells”), a shareholder in the Company, had announced its intent at the time of receipt of these notices To nominate candidates for election to the Board of Directors of the Company (the “Board of Directors”) and submit six non-binding proposals from shareholders submitted by Land & Buildings Investment Management, LLC (“Land & Buildings”), a shareholder in the Company the intention to nominate four candidates for election to the Board of Directors and to submit a non-binding proposal for voting at the company’s 2021 Annual General Meeting.
A copy of the press release is submitted as Appendix 99.1 to this current report on Form 8-K and is incorporated by reference in this Item 7.01.
Point 8.01. Other events
The company has received from Blackwells the intention to nominate four candidates for election to the Board of Directors and to make six non-binding proposals for shareholders, and from Land & Buildings that it intends to nominate four candidates for election to the Board of Directors and a non-binding shareholder proposal to be voted on at the company’s 2021 Annual General Meeting. The Board’s Nominations and Corporate Governance Committee intends to review and make recommendations to Blackwells and Land & Buildings ‘announcements of proposed directors’ nominations and shareholder proposals.
Point 9.01. Annual accounts and exhibits.
(d) exhibits. Exhibit no. Description 99.1 Press release from December 31, 2020 2
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