MacKenzie Realty Capital, Inc DEFA14A, filed Dec 18, 2024
MacKenzie Realty Capital, Inc. (MKZR)
DEFA14A
2024-12-18
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October 19, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.)
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement.
[ ] Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials.
[ ] Soliciting Material Pursuant to §240.14a-12
MACKENZIE REALTY CAPITAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
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[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
MacKenzie Realty Capital, Inc.
c/o Georgeson
Reference #
YOUR VOTE IS IMPORTANT!
Re: Your investment in MacKenzie Realty Capital, Inc.
MacKenzie Realty Capital, Inc. announced it has postponed its 2024 special meeting of stockholders (“Special Meeting”) from December 18, 2024, to January
6, 2025, to allow additional time for stockholder voting and the solicitation of proxies.
The Special Meeting will be held on January 6, 2025, at 11 am Pacific Time.
The Company has postponed the Special Meeting to provide an opportunity for more stockholders to vote their shares in order to reach a quorum for the
meeting; MacKenzie needs at least 50% of all shareholders to vote their shares.
It is very important that we speak to you about this matter. The call will only take a few moments of your time. You WILL NOT be asked for any confidential
information and your call will be recorded for your protection.
PLEASE CALL GEORGESON TOLL-FREE AT
1-888-755-7893
Hours of Operation:
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Monday through Friday – 10:00 a.m. to 11:00 p.m. Eastern Time
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Saturday – 12:00 p.m. to 6:00 p.m. Eastern Time
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Thank you in advance for your participation.
YOUR VOTE IS IMPORTANT!
Dear Stockholder:
MacKenzie Realty Capital, Inc. announced it has postponed its 2024 special meeting of stockholders (“Special Meeting”) from December 18, 2024, to January
6, 2025, to allow additional time for stockholder voting and the solicitation of proxies.
The Company has postponed the Special Meeting to provide an opportunity for more stockholders to vote their shares to reach a quorum for the meeting;
MacKenzie needs at least 50% of all shareholders to vote their shares.
According to our latest records, your vote for
the meeting has not been received.
Regardless of the number of shares you may own, it is important that they be represented at this meeting. Further, by voting now, you can help us limit
the additional fees we may incur related to the continued solicitation of votes required to hold our meeting. Vote now and we will not have to keep calling!
Your board of directors unanimously recommends that stockholders vote FOR all proposals.
We believe these amendments are crucial to
our ability to be a Nasdaq-listed company, to raise funds in the public markets, and to grow our asset based and enhance stockholder returns.
We urge you to call our proxy solicitor, Georgeson toll-free at (866) 735-2302. If you have any questions or need assistance in voting your shares.
Please see the attached proxy card for instructions. Alternatively, you may sign, date, and mail the enclosed proxy card in the postage paid envelope
provided. Please vote today.
Your vote is important, no matter how many or how
few shares you may own. Please vote TODAY by telephone, via the Internet, or by signing, dating, and returning the enclosed proxy card in the envelope
provided.
If you have any questions, please feel free to call MacKenzie at 1-800-854-8357.
Sincerely,
Chip Patterson, Chairman
MacKenzie Realty Capital, Inc.
NEWS RELEASE
CONTACT
FOR IMMEDIATE RELEASE
Chris Simpson
800-854-8357
investors@mackenziecapital.com
MacKenzie Realty Capital, Inc. Postpones 2024 Special Meeting of Stockholders, Announces 4th Quarter Dividend
Orinda, Calif., (December 17, 2024) – On
December 17, 2024, MacKenzie Realty Capital, Inc. (Nasdaq: MKZR) (“MacKenzie” or the “Company”), announced it has postponed its 2024 special meeting of
stockholders (“Special Meeting”) from December 18, 2024, to January 6, 2025, to allow additional time for stockholder voting and the solicitation of proxies.
The Special Meeting will be held on January 6, 2025, at 11 am Pacific Time at the offices of MacKenzie located at 89 Davis Rd., Suite 100,
Orinda, California 94563. There have been no changes to the proposals to be voted on at the Special Meeting.
The Company has postponed the Special Meeting to provide an opportunity for more stockholders to vote their shares in order to reach a quorum
for the meeting; MacKenzie needs at least 50% of all shareholders to vote their shares.
The record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting will remain November 6, 2024.
Proxies previously submitted will be voted at the postponed Special Meeting unless properly revoked, and stockholders who have already submitted a proxy or otherwise voted do not need to take any action at this time. For more information, please
contact MacKenzie at (800) 854-8357.
MacKenzie is also announcing that the Board of Directors determined a new quarter dividend rate after analyzing MacKenzie’s 2024 performance
and the requirement that it pay 90% of its income to shareholders to maintain its REIT status. Therefore, on December 12, 2024, MacKenzie’s Board declared a quarterly common dividend for the period ended December 31, 2024 in the amount of $0.05 per
common share, to be paid on or about January 25, 2025 to holders of record as of December 31, 2024.
89 Davis Road, Suite 100 • Orinda, California 94563 • Toll-Free (800) 854-8357 • Local (925) 631-9100 • www.mackenzierealty.com