Item 5.02 Departure of Directors or Certain Officers: Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On June 4, 2021, the Board of Directors (the "Board") of HMG/Courtland
Properties, Inc., a Delaware company (the "Company") elected Alan N. Finkelstein
to the Board, effective immediately. Mr. Finkelstein, 74, is a Florida Certified
Public Accountant and has over 50 years in tax and accounting experience. Mr.
Finkelstein is currently a sole practitioner. From 2016 to 2021, Mr. Finkelstein
was a director of various of the Company's subsidiaries as well as a director
and consultant of HMGA, Inc. (the "Advisor"), Trustee of Transco Realty Trust
and director of Transco's wholly owned subsidiary Masscap Investment Company,
Inc. He is a graduate of the University of Florida.
Mr. Finkelstein will be compensated in accordance with the Company's standard
compensation policies and practices for the Board, the components of which were
disclosed in the Company's Proxy Statement for its 2020 Annual Meeting of
Shareholders filed with the Securities and Exchange Commission on August 27,
2020, in the section entitled "Compensation of Directors and Executive
Officers." There are no transactions or relationships between the Company and
Mr. Finkelstein that are reportable under Item 404(a) of Regulation S-K. Mr.
Finkelstein is expected to stand for reelection to the Board at the 2021 Annual
Meeting of Shareholders.
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