Current Report Filing (8-k)
January 31 2022 - 9:25AM
Edgar (US Regulatory)
0001616741
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FL
0001616741
2022-01-28
2022-01-28
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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) January
31, 2022
PATRIOT
TRANSPORTATION HOLDING, INC.
(Exact name of
registrant as specified in its charter)
florida
(State or other jurisdiction of incorporation)
|
001-36605
(Commission File
Number)
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47-2482414
(IRS Employer
Identification No.)
|
200 W. FORSYTH STREET, 7TH FLOOR
JACKSONVILLE, FLORIDA
(Address of principal executive offices)
|
32202
(Zip Code)
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(904) 858-9100
(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:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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PATI
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Nasdaq Global Select Market
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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 (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.
Due to public
health concerns relating to the coronavirus (COVID-19) pandemic, the Company’s 2022 Annual Meeting of Shareholders to be held on
February 2, 2022 at 11:00 A.M., E.S.T. (“the 2022 Annual Meeting”) will be held solely by means of remote communication, in
a “virtual only” format. Shareholders can access the 2022 Annual Meeting by either: (i) going to www.patriottrans.com, clicking
the Investor Relations tab, and then clicking the link titled “2022 Annual Shareholders Meeting”; (ii) directly clicking the
following link https://us06web.zoom.us/j/87017441940?pwd=ODRsZnpuNFhiNjRwK2lsQ2hmWDBjQT09;
or (iii) dialing in to +1 929 205 6099, meeting ID 870 1744 1940, passcode 440557. The 2022 Annual Meeting will be conducted in accordance
with the Rules for Conduct attached hereto as Exhibit 4.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
4.1 Rules for Conduct for the
2022 Annual Meeting of Patriot Transportation Holding, Inc.
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.
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PATRIOT TRANSPORTATION HOLDING, INC.
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Registrant
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Date: January 31, 2022
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By:
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/s/Matthew C. McNulty
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Matthew C. McNulty
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Chief Financial Officer
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