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    FRP Holdings Inc. filed SEC Form 8-K: Other Events, Financial Statements and Exhibits

    4/26/24 8:51:34 PM ET
    $FRPH
    Real Estate
    Finance
    Get the next $FRPH alert in real time by email
    false 0000844059 FL 0000844059 2024-04-26 2024-04-26 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

    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) April 26, 2024

     

    FRP HOLDINGS, INC.

    (Exact name of registrant as specified in its charter)

     

    florida

    (State or other jurisdiction of incorporation)

    001-36769

    (Commission File Number)

    47-2449198

    (IRS Employer Identification No.)

     

    200 W. FORSYTH STREET, 7TH FLOOR

    JACKSONVILLE, FLORIDA

    (Address of principal executive offices)

    32202

    (Zip Code)

     

    (904) 858-9100

    (Registrant’s telephone number, including area code)

     

    Not Applicable

    (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):

     

    [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

    [X] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

    [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

    [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class Trading Symbol(s) Name of each exchange on which registered
    Common Stock FRPH Nasdaq Global Select Market

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

    Emerging growth company ☐

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     
     

    Item 8.01 Other Events.

     

    FRP Holdings, Inc.’s 2024 Annual Meeting of Shareholders to be held on May 8, 2024 at 11:00 A.M., E.S.T. (the “2024 Annual Meeting”) will be held solely by means of remote communication, in a “virtual only” format. Shareholders can access the 2024 Annual Meeting at the following web address: https://frpdev.zoom.us/j/89921810559. The 2024 Annual Meeting will be conducted in accordance with the Rules of Conduct attached hereto as Exhibit 4.

     

    Item 9.01. Financial Statements and Exhibits.

     

    (d) Exhibits

     

    Exhibit No. Description

     

    4 Rules for Conduct for the 2024 Annual Meeting of FRP Holdings, Inc.

     

     
     

    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.

     

        FRP HOLDINGS, INC.
        Registrant  
           
    Date:  April 26, 2024 By:   /s/John D. Baker III  
        John D. Baker III  
        Chief Financial Officer  

     

     

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