UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On September 16, 2021, Joseph L. Schocken notified the Company of his resignation as Chairman of the Board of Directors and a director of Broadmark Realty Capital Inc. (the “Company”), effective November 14, 2021. Mr. Schocken’s resignation is not as a result of a disagreement with the Company. The Board has appointed Jeffrey B. Pyatt, the Company’s President and Chief Executive Officer, as Chairman of the Board effective as of November 14, 2021. Mr. Schocken will become the Company’s honorary Chairman Emeritus upon his retirement from the Board but will no longer vote on business coming before the Board.
| Item 7.01 | Regulation FD Disclosure. |
On September 20, 2021, the Company issued the press released attached hereto as Exhibit 99.1. A copy of the press release is furnished herewith as Exhibit 99.1 and incorporated in this Item 7.01 by reference.
The information in this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit Number | Description |
| 99.1 | Press release dated On September 20, 2021 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document contained in Exhibit 101) |
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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.
| BROADMARK REALTY CAPITAL INC. | |||
| By: | /s/ Nevin Boparai | ||
| Name: Nevin Boparai | |||
| Title: Executive Vice President and Chief Legal Officer | |||
Date: September 20, 2021
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