Attached files
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| EX-99.1 - EXHIBIT 99.1 - Broadmark Realty Capital Inc. | ex99_1.htm |
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): January 9, 2020
BROADMARK REALTY CAPITAL INC.
(Exact name of registrant as specified in its charter)
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Maryland
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333-233214
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84-2620891
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1420 Fifth Avenue, Suite 2000
Seattle, WA 98101
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (206) 971-0800
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Securities Act of 1933, as amended:
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Title of each class
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Trading
Symbols
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Name of each exchange on
which registered
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Common stock, par value $0.001 per share
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BRMK
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New York Stock Exchange
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Warrants, each exercisable for one fourth (1/4th) share of Common Stock at an exercise price of $2.875 per one fourth (1/4th) share
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BRMK WS
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NYSE American LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933, as amended, or Rule 12b-2 of the Securities Exchange Act of 1934, as amended.
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 of 1934, as amended. ☐
| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On January 9, 2020, the board of directors of Broadmark Realty Capital Inc. (the “Company”) determined that the Company’s Chief Financial Officer, David Schneider, will perform the function of
principal accounting officer. Previously, the Company’s Controller, Joanne Van Sickle, functioned as the Company’s principal accounting officer. Ms. Van Sickle has informed the Company that she plans to retire from the Company on or about
January 31, 2020. The Company expects Ms. Van Sickle to provide consulting services from time to time on an hourly basis.
| Item 8.01. |
Other Events.
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On January 10, 2020, the Company issued a press release announcing that its board of directors has declared a common stock dividend of $0.08 per share of
common stock payable on February 14, 2020 to stockholders of record as of January 31, 2020. The press release is attached hereto as Exhibit 99.1.
| Item 9.01. |
Financial Statements and Exhibits.
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(d) Exhibits
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Exhibit
Number
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Description
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Press Release issued January 10, 2020
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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BROADMARK REALTY CAPITAL INC.
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By:
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/s/ Jeffrey Pyatt
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Name: Jeffrey Pyatt
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Title: Chief Executive Officer
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Date: January 10, 2020
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