Item 8.01 Other Events.

The Company's 2021 Virtual Annual Meeting of Shareholders to be held on Monday, May 3, 2021 at 11:00 a.m., Eastern Daylight Time, will be conducted in accordance with the Rules of Conduct attached hereto as Exhibit 4.1. Shareholders can access the Annual Meeting by going to www.frpdev.com, clicking on the Investors tab, and then clicking on the link titled "2021 Annual Shareholders Meeting."

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits



Exhibit No. Description


4.1 Rules for Conduct for the 2021 Annual Meeting of FRP Holdings, Inc.

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