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Scully Royalty Ltd. — Board/Management Information 2026
Jan 15, 2026
34338_ffr_2026-01-15_2a37daf8-ecfe-4c95-af09-0e7975d5c9c8.zip
Board/Management Information
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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2025
Commission File No.: 001-04192
(Translation of Registrant's name into English)
c/o Room 2302, 23/F, Oriental Center, 31 Wujiang Road, Shanghai, China 200041
(Address of office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
x Form 20-F ¨ Form 40-F
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CONTENTS
On December 27, 2025, Scully Royalty Ltd. (the “Company”) held its annual general meeting of the shareholders of the Company (the “Annual Meeting”). At the Annual Meeting, there was a quorum present in person or proxy of members of the Company holding at least 20% of the common shares of the Company and the shareholders of the Company elected each of Jerrod Freund, Mark Holliday, Alan Howe, Nimesh Patel, and Skyler Wichers to the board of directors of the Company (the “Board”). The prior members of the Company’s Board failed to receive a majority of the votes cast at the Annual Meeting and therefore were not re-elected. The newly elected directors are pursuing a transition plan for the Company.
On December 28, 2025, the newly elected Board held a meeting at which Skyler Wichers was appointed Chairman of the Board and Board established new committee compositions. As of December 28, the Audit Committee is composed of Jerrod Freund, Mark Holliday and Alan Howe, with Alan Howe appointed as the chairman of the committee; the Compensation Committee is composed of Jerrod Freund, Nimesh Patel and Skyler Wichers, with Nimesh Patel appointed as the chairman of the committee; and the Nominating and Governance Committee is composed of Mark Holliday, Alan Howe and Skyler Wichers, with Mark Holliday appointed as the chairman of the committee.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 , the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| SCULLY ROYALTY LTD. | |
|---|---|
| By: | /s/ Skyler Wichers |
| Skyler Wichers | |
| Chairman of the Board | |
| Date: | January 15, 2026 |
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