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 June 30, 2026, 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.
50
Item 6. Exhibits
Exhibit No.
Description
10.1
Real Estate Purchase and Sale Agreement, dated April 20, 2026 by and between Green Valley Group, LLC, Kingman Property Group, LLC, Chino Valley Properties, LLC, and Broken Arrow Herbal Center, LLC (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the SEC on April 22, 2026).
10.2
Agreement of Sale and Escrow Instructions, dated May 1, 2026, by and between ZP RE MI Woodward, LLC and Rapid Fish, LLC (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed with the SEC on May 5, 2026).
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.
51
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: August 14, 2026
/s/ Bryan McLaren
Chief Executive Officer and
Chief Financial Officer
(principal executive officer, principal financial officer and principal accounting officer)
52
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.