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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): December 5, 2025
BRAEMAR
HOTELS & RESORTS INC.
(Exact name of registrant as specified in its
charter)
| Maryland |
|
001-35972 |
|
46-2488594 |
| (State or other jurisdiction of incorporation or
organization) |
|
(Commission File Number) |
|
(IRS employer identification number) |
| |
|
|
|
|
| 14185 Dallas Parkway |
|
|
|
|
| Suite 1200 |
|
|
|
|
| Dallas |
|
|
|
|
| Texas |
|
|
|
75254 |
| (Address of principal executive offices) |
|
|
|
(Zip code) |
Registrant’s telephone number, including
area code: (972) 490-9600
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| ¨ | 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)) |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ¨
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 |
|
BHR |
|
New York Stock Exchange |
| Preferred Stock, Series B |
|
BHR-PB |
|
New York Stock Exchange |
| Preferred Stock, Series D |
|
BHR-PD |
|
New York Stock Exchange |
ITEM 8.01 OTHER EVENTS.
As previously announced, the 2025 Annual Meeting
of Stockholders (the “Annual Meeting”) of Braemar Hotels & Resorts Inc. (the “Company”) will
be held on Monday, December 15, 2025 at 9:00 A.M. Central Time. However, the Annual Meeting will no longer be held at 14185 Dallas Parkway,
Suite 1200, Dallas, Texas 75254 but rather will be held virtually, with attendance via the internet. You will not be able to attend the
Annual Meeting in person. The virtual annual meeting is accessible online at www.virtualshareholdermeeting.com/BHR2025.
On December 5, 2025, the Company issued a press
release announcing the change to a virtual Annual Meeting. A copy of the press release is attached as Exhibit 99.1 to this report. Further
information regarding this change to the location and format of the Annual Meeting can be found in the proxy supplement filed by the Company
with the Securities and Exchange Commission on December 8, 2025.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
| Exhibit Number | |
Description |
| | |
|
| 99.1 | |
Press Release of the Company, dated December 5, 2025 |
| 104 | |
Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) |
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.
| |
BRAEMAR HOTELS & RESORTS INC. |
| |
|
|
| Dated: December 8, 2025 |
By: |
/s/ Deric S. Eubanks |
| |
|
Deric S. Eubanks |
| |
|
Chief Financial Officer |