REGIONAL HEALTH PROPERTIES, INC 8-K

What Happened

• Regional Health Properties, Inc. (RHEP) announced it convened its 2025 Annual Meeting of Shareholders but did not have a quorum present or represented by proxy, so the meeting was adjourned without any business conducted.
• The adjourned meeting will reconvene at 1050 Crown Pointe Parkway, Suite 150, Atlanta, Georgia 30338, on January 5, 2026 at 1:00 a.m. Eastern Time to vote on the proposals in the proxy statement filed with the SEC on December 10, 2025.
• The record date for determining shareholders entitled to vote remains November 14, 2025. The company will continue to solicit proxies during the adjournment; proxies already submitted will be voted at the reconvened meeting unless properly revoked. No changes were made to the proposals or proxy materials.

Key Details

• Meeting adjourned due to insufficient quorum; no votes were taken.
• Reconvened meeting date/time: January 5, 2026 at 1:00 a.m. Eastern Time; location: 1050 Crown Pointe Parkway, Suite 150, Atlanta, GA 30338.
• Record date unchanged: November 14, 2025.
• Proxy statement filed with the SEC on December 10, 2025 remains unchanged; previously submitted proxies will be used unless revoked.

Why It Matters

• For investors, the adjournment delays shareholder votes on the proposals in the company’s proxy statement, and extends the solicitation period for proxies. Shareholders who have already submitted proxies should know those will be voted at the reconvened meeting unless they revoke them. The unchanged record date means the set of shareholders eligible to vote is fixed as of November 14, 2025.