Item 5. Other Information
Item 5.
OTHER INFORMATION
During the quarterly period December 31, 2024, none of our directors or officers (as defined in Rule 16a-1(f) under the Exchange Act) adopted or terminated any Rule 10b5-1 trading arrangement or non-Rule 10b5-1
trading arrangement (as such terms are defined in Item 408 of Regulation S-K under the Act).
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Item 6.
EXHIBITS
Exhibit
Description
3.1
Articles of Amendment and Restatement of MacKenzie Realty Capital, Inc., effective as of January 10, 2025 (incorporated
by reference to the Company’s Form 8-K/A, filed on January 10, 2025).
3.2(A)
Third Amended and Restated Bylaws of MacKenzie Realty Capital, Inc., effective as of January 8, 2025 (incorporated by
reference to the Company’s Form 8-K/A, filed on January 10, 2025).
3.2(B)
Third Amended and Restated Bylaws of MacKenzie Realty Capital, Inc., effective as of January 8, 2025 (marked to show changes against the prior version)
(incorporated by reference to the Company’s Form 8-K/A, filed on January 10, 2025).
10.1
Equity Distribution Agreement dated January 15, 2025 by and between MacKenzie Realty Capital, Inc. and Maxim Group LLC
(incorporated by reference to the Company’s Form 8-K, filed on January 15, 2025).
31.1*
Section 302 Certification of Robert Dixon (President and Chief Executive
Officer)
31.2*
Section 302 Certification of Angche Sherpa (Treasurer and Chief Financial Officer)
32.1*
Section 1350 Certification of Robert Dixon (President and Chief Executive
Officer)
32.2*
Section 1350 Certification of Angche Sherpa (Treasurer and Chief Financial Officer)
101.INS*
Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document).
101.SCH*
Inline XBRL Taxonomy Extension Schema Documents.
101.CAL*
Inline XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF*
Inline XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB*
Inline XBRL Taxonomy Extension Label Linkbase Document.
101.PRE*
Inline XBRL Taxonomy Extension Presentation Linkbase Document.
104*
Cover Page Interactive Data File (formatted as inline XBRL and contained Exhibit 101).
* Filed herewith.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
MACKENZIE REALTY CAPITAL, INC.
Date: February 14, 2025
By:
/s/ Robert Dixon
President and Chief Executive Officer
Date: February 14, 2025
By:
/s/ Angche Sherpa
Treasurer and Chief Financial Officer
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.