MacKenzie Realty Capital, Inc 8-K, filed Oct 27, 2021

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)

October 27, 2020

MACKENZIE REALTY CAPITAL INC.

(Exact name of registrant as specified in its charter)

(925) 631-9100

(Registrant’s telephone number, including area code)

N/A

(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):

On October 27, 2021, MacKenzie Realty Capital, Inc., a Maryland corporation (the “Company”), held its 2021 annual meeting of stockholders (the “Annual Meeting”).  Two proposals were on the agenda for the 2021 Annual Meeting: Proposal 1, to elect three directors to hold office until the Company’s 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and Proposal 2, to ratify Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2022.

With respect to Proposal 1, all nominees standing for election as directors were elected to serve until the 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualify. The voting results for each of the three persons nominated were as follows:

No broker non-votes were cast in the election of directors. A total of 6,855,610 Shares were present at the meeting, or 51.38% of Shares outstanding and eligible to vote, so a quorum was reached.  Over 94% of all shares present at the meeting voted for all 3 directors.

With respect to Proposal 2, the stockholders ratified Moss Adams, LLP as the Company’s independent registered public accounting

firm for the fiscal year ended June 30, 2021:

Thus 95.34% of all shares present at the meeting voted for the ratification of Moss Adams, LLP as the Company’s independent registered public accounting firm.  No other proposals were submitted to a vote of the Company’s stockholders at the 2021 Annual Meeting.

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.