Regional Health Properties (RHEP) reschedules 2025 shareholder meeting after no quorum

Rhea-AI Filing Summary

Regional Health Properties, Inc. reported that its 2025 Annual Meeting of Shareholders, convened on December 30, 2025 at 10:00 a.m. Eastern Time, was adjourned because there were not enough shares present or represented by proxy to constitute a quorum. No business was conducted at that session.

The meeting is scheduled to reconvene at 1050 Crown Pointe Parkway, Suite 150, Atlanta, Georgia 30338, on January 5, 2026 at 1:00 a.m. Eastern Time to vote on the proposals described in the proxy statement filed on December 10, 2025. The close of business on November 14, 2025 remains the record date for determining which shareholders may vote. Proxies already submitted will be voted at the reconvened meeting unless properly revoked, and the proposals and proxy materials remain unchanged.

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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 30, 2025

Regional Health Properties, Inc.

(Exact Name of Registrant as Specified in its Charter)

Georgia		001-33135		81-5166048
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

1050 Crown Pointe Parkway

Suite 720

Atlanta, Georgia 30338

(Address of Principal Executive Offices, and Zip Code)

(678) 869-5116

(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)
☐	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: None.

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

On December 30, 2025 at 10:00 a.m. Eastern Time, Regional Health Properties, Inc., a Georgia corporation (the “Company”), convened its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At that time, there were not present or represented by proxy a sufficient number of outstanding shares to constitute a quorum. Accordingly, the Company adjourned the Annual Meeting without any business being conducted. The adjourned meeting will reconvene at 1050 Crown Pointe Parkway, Suite 150, Atlanta, Georgia 30338, on January 5, 2026 at 1:00 a.m. Eastern Time, to vote on the proposals described in the proxy statement filed with the Securities and Exchange Commission (“SEC”) on December 10, 2025. The close of business on November 14, 2025 will continue to be the record date for the determination of shareholders of the Company entitled to vote at the reconvened Annual Meeting.

During the period of the adjournment, the Company will solicit proxies from its shareholders with respect to the proposals set forth in the Company’s proxy statement. Proxies previously submitted in respect of the Annual Meeting will be voted at the adjourned meeting unless properly revoked.

No changes have been made in the proposals to be voted on by shareholders at the Annual Meeting. The Company’s proxy statement and any other materials filed by the Company with the SEC remain unchanged and can be obtained free of charge at the SEC’s website at www.sec.gov.

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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 thereunto duly authorized.

	REGIONAL HEALTH PROPERTIES, INC.
Date: December 30, 2025	By:
		Brent Morrison
		Chief Executive Officer and President

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FAQ

Why did Regional Health Properties (RHEP) adjourn its 2025 Annual Meeting?

The 2025 Annual Meeting of Shareholders was adjourned because there were not enough outstanding shares present or represented by proxy to constitute a quorum, so no business could be conducted.

When and where will Regional Health Properties (RHEP) reconvene the 2025 Annual Meeting?

The adjourned Annual Meeting will reconvene on January 5, 2026 at 1:00 a.m. Eastern Time at 1050 Crown Pointe Parkway, Suite 150, Atlanta, Georgia 30338.

What is the record date for voting at the reconvened Regional Health Properties (RHEP) Annual Meeting?

The close of business on November 14, 2025 remains the record date for determining shareholders entitled to vote at the reconvened Annual Meeting.

Are previously submitted proxies for RHEP’s 2025 Annual Meeting still valid?

Yes. Proxies previously submitted in respect of the 2025 Annual Meeting will be voted at the adjourned meeting unless they are properly revoked.

Have the proposals for Regional Health Properties (RHEP) 2025 Annual Meeting changed after the adjournment?

No. The company states that no changes have been made to the proposals to be voted on, and the proxy statement and related materials remain unchanged.

Where can shareholders access Regional Health Properties (RHEP) proxy materials for the 2025 Annual Meeting?

Shareholders can obtain the proxy statement and other materials filed by the company free of charge at the SEC’s website at www.sec.gov.