UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 | ||