UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF
THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )
| Filed by the Registrant ☒ | ||
| Filed by a Party other than the Registrant ☐ | ||
| Check the appropriate box: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
| Monmouth Real Estate Investment Corporation | ||
| (Name of Registrant as Specified in Its Charter) | ||
| N/A | ||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
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| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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| Tel: 212-929-5500 Fax: 212-929-0308 | |
| Email: proxy@mackenziepartners.com | |
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Please Contact MacKenzie Partners Today
To Vote Your Monmouth Shares!
February 9, 2022
Dear Shareholder:
The Monmouth Special Meeting of Shareholders is fast approaching on February 17, 2022. Your vote is important, no matter how many, or few shares you own! Shareholder approval is needed to approve Monmouth’s pending, all-cash merger with Industrial Logistics Properties Trust (“ILPT’).
Monmouth’s Board has unanimously determined that the ILPT transaction is the best option to maximize value for shareholders. The Board recommends that all shareholders vote “FOR” each of the proposals to be considered and voted upon at the Special Meeting, including approval of the ILPT transaction, which will deliver immediate and certain value at a significant premium.
It is very important that all shareholders have their voices heard. We urge you to please vote your Monmouth shares today. You may do so by contacting MacKenzie Partners toll-free at 1-800-322-2885. MacKenzie has been engaged by Monmouth to assist in gathering the votes at the Special Meeting.
Please contact MacKenzie Partners today so we may assist in processing your vote – this will only take a few minutes of your time.
MacKenzie’s team of phone representatives can be reached Monday to Saturday, toll-free at 1-800-322-2885 or 1-212-929-5500 (call collect). You may also contact us with your voting instructions via email at proxy@mackenziepartners.com.
Sincerely,
MacKenzie Partners, Inc.