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Meeting calendar
GYRO · Annual meeting · Wednesday, November 5, 2025

Gyrodyne LLC

5 nominees · 3 ballot items.

Three proposals are up for a vote at Gyrodyne, LLC's 2025 annual meeting: (1) election of one director (Richard B. Smith) for a three-year term; (2) non-binding advisory vote to approve executive compensation; and (3) ratification of Baker Tilly US, LLP as the independent registered public accounting firm for 2025.

Market cap
1Y TSR
-26.1%
Board grade
C-
Record date
Sep 15, 2025
Filing
DEF 14A
Meeting concluded · Nov 5, 2025

Follow how the vote landed and what changed on Gyrodyne LLC’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of Director

    ManagementBoard: FOR

    To elect one director to a three-year term of office, ending at the 2028 annual meeting, to serve until his successor is elected and qualified, or until death, resignation or removal.

  2. 2

    Non-Binding Advisory Vote on Executive Compensation

    ManagementBoard: FOR

    To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.

  3. 3

    Ratification of the Appointment of Baker Tilly US, LLP as the Company’s Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    To ratify Baker Tilly as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Director elections

Nominees on the ballot5

Independent
Tenure on this board
3.5 yrs
Also a director at
Acorn Energy Inc (ACFN)
Ownership

Top institutional holders

Latest 13F quarter
No 13F holder data available for this ticker.
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Gyrodyne LLC 2025 annual meeting?
Gyrodyne LLC (GYRO) holds its 2025 annual shareholder meeting on Wednesday, November 5, 2025.
What is the record date for the Gyrodyne LLC 2025 meeting?
The record date for the Gyrodyne LLC 2025 meeting is Monday, September 15, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Gyrodyne LLC's 2025 meeting?
The board is presenting 5 director nominees at the Gyrodyne LLC 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Gyrodyne LLC 2025 meeting?
Shareholders will vote on 3 proposals at the Gyrodyne LLC 2025 meeting, each tagged with who proposed it and the board's recommendation.
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