Liquidation: Moody National REIT II, Inc.
Form Type: PREM14A
Filing Date: 2025-06-18
Corporate Action: Liquidation
Type: New
Accession Number: 000199937125007997
Filing Summary: Moody National REIT II, Inc. is soliciting stockholder votes for its 2025 Annual Meeting. A significant proposal includes a Plan of Liquidation and Dissolution aimed at providing liquidity through asset sales and stockholder distributions. This proposal necessitates stockholder approval, requiring a majority vote. The meeting will also hold elections for five director nominees and ratify the appointment of Frazier & Deeter as the independent public accounting firm. The meeting seeks to address various business matters, including the Adjournment Proposal that allows approval of sufficient votes on key proposals. Stockholders can vote in person, by proxy, or electronically. The plan indicates uncertainty around timing due to market conditions and aims to complete the liquidation within 24 months post-approval.
Additional details:
Plan Of Liquidation: To approve a plan for complete liquidation and dissolution of the Company, providing liquidity to stockholders.
Director Nominees: Five director nominees are proposed for election to the Board.
Independent Accounting Firm: Frazier & Deeter, LLC is proposed as the independent registered public accounting firm.
Adjournment Proposal: A proposal allowing for voting only on sufficient proposals with the option to adjourn the meeting if needed.
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