STOCK TITAN

Gyrodyne (GYRO) DEF 14A Filings

GYRO NASDAQ

Here are the DEF 14A proxy statements from Gyrodyne, LLC (GYRO) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.

A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow GYRO and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full GYRO filings page.

Rhea-AI Summary

Gyrodyne, LLC (GYRO) is asking shareholders to vote at its November 5, 2026 annual meeting on three proposals: elect Jan H. Loeb and Nader G.M. Salour to three-year terms ending at the 2029 annual meeting; approve named executive officer compensation on a non-binding advisory basis; and ratify Baker Tilly US, LLP as independent registered public accounting firm for fiscal 2026. The board recommends “FOR” all three. Shareholders of record on September 15, 2026 may vote; 2,199,308 common shares were outstanding and eligible, with one vote per share. Internet voting closes at 11:59 p.m. Eastern Time on November 4, 2026.

For 2025, total compensation was $250,000 for President, CEO, CFO and Treasurer Gary J. Fitlin and $200,000 for COO Peter Pitsiokos, unchanged from 2024. Pitsiokos’s employment ends October 2, 2026; Gyrodyne agreed to pay his salary through that date plus $100,000 in six-month severance. The company cites its resulting reliance on one full-time employee to complete property entitlement, marketing, sale and liquidation work.