Form 8-K - Current report

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): July 11, 2024

   

SunLink Health Systems Inc.

(Exact name of Registrant as Specified in Its Charter)


Georgia	001-12607	31-0621189
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

900 Circle 75 Parkway Suite 690
Atlanta, Georgia		30339
(Address of Principal Executive Offices)		(Zip Code)

    Registrant’s Telephone Number, Including Area Code: 770 933-7000

   

(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))

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 Shares without par value Preferred Share Purchase Rights	SSY	NYSE American LLC

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. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 11, 2024, Howard E. Turner resigned from the Board of Directors of SunLink Health Systems, Inc. (the "Company") effective as of that date. At the time of his resignation, Mr. Turner's resignation was voluntary and not because of any known disagreement with SunLink on any matters relating to SunLink's operations, policies or practices. Mr. Turner was a member of the Executive Committee of the board. A copy of Mr. Turner's resignation is filed as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.

Exhibits The following exhibits are filed with this report:

EXHIBIT 99.1 - Resignation letter of Howard E. Turner

EXHIBIT 104 - Cover Page Interactive Data File - The cover page XBRL tags are embedded within the Inline XBRL document

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.




Date:	July 12, 2024	By:	/s/ Mark J. Stockslager
			Mark J. Stockslager Chief Financial Officer

EXHIBIT 99.1

Howard E. Turner

July 11, 2024

Mr. Robert M. Thornton, Jr.

Chairman, President and Chief Executive Officer

SunLink Health Systems, Inc.

900 Circle 75 Parkway, Suite 690

Atlanta, GA 30339

In Re: Resignation from the Board of Directors of SunLink Health Systems, Inc. ("SunLink")

Dear Bob:

I hereby voluntarily resign as a Director of SunLink effective immediately as of this 11th day of July, 2024. This resignation is for personal reasons and is not prompted by any disagreement over any policy of SunLink or any disagreement over any other matter.

Very truly yours,

Howard E. Turner

cc: SunLink Board of Directors

Ms. Teresa Mota, Secretary

Document And Entity Information	Jul. 12, 2024
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Jul. 11, 2024
Entity Registrant Name	SunLink Health Systems Inc.
Entity Central Index Key	0000096793
Entity Emerging Growth Company	false
Entity File Number	001-12607
Entity Incorporation, State or Country Code	GA
Entity Tax Identification Number	31-0621189
Entity Address, Address Line One	900 Circle 75 Parkway
Entity Address, Address Line Two	Suite 690
Entity Address, City or Town	Atlanta
Entity Address, State or Province	GA
Entity Address, Postal Zip Code	30339
City Area Code	770
Local Phone Number	933-7000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Shares without par value Preferred Share Purchase Rights
Trading Symbol	SSY
Security Exchange Name	NYSEAMER