Item 5. Other Information
Item 5. Other Information
(a) None.
(b) There have been no material changes to the
procedures by which security holders may recommend nominees to the Company’s Board of Directors since the Company last provided
disclosure in response to the requirements of Item 407(c)(3) of Regulation S-K.
(c) During the quarter ended March 31, 2025, no
director or officer of the Company adopted or terminated a contract, instruction or written plan for the purchase
or sale of securities of the Company intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) and/or a non-Rule 10b5-1
trading arrangement.
45
Item 6. Exhibits
Exhibit No.
Description
10.1
Commercial Guaranty, delivered on April 4, 2025 and dated as of March 31, 2025, by Zoned Properties, Inc. in favor of First Fidelity Bank (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the SEC on April 10, 2025).
31.1*
Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer
31.2*
Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer
32.1**
Section 1350 Certification of Chief Executive Officer and Chief Financial Officer
101.INS*
Inline XBRL Instance Document.
101.SCH*
Inline XBRL Taxonomy Extension Schema Document.
101.CAL*
Inline XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF*
Inline XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB*
Inline XBRL Taxonomy Extension Labels Linkbase Document.
101.PRE*
Inline XBRL Taxonomy Extension Presentation Linkbase Document.
104*
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
*
Filed herewith.
**
Furnished herewith.
46
SIGNATURES
Pursuant to the requirements
of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto
duly authorized.
Zoned Properties, Inc.
(Registrant)
Date: May 14, 2025
/s/ Bryan McLaren
Chief Executive Officer and
Chief Financial Officer
(principal executive officer, principal financial officer
and principal accounting officer)
47
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.