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Section 1: DEFA14A





Washington, D.C. 20549




Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.      )


Filed by the Registrant [X] Filed by a Party other than the Registrant [  ]


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[  ] Preliminary Proxy Statement
[  ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[  ] Definitive Proxy Statement
[X] Definitive Additional Materials
[  ] Soliciting Material under §240.14a-12



(Name of Registrant as Specified In Its Charter)



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Monmouth Real Estate Investment Corporation




 SUITE 1405


 A Public REIT Since 1968




INTERNET:    (732) 577-9996   EMAIL:    FAX: (732) 577-9981   [email protected]


April 30, 2020


Dear Shareholder:


Monmouth Real Estate Investment Corporation previously mailed to you our 2020 proxy materials for the virtual Annual Meeting of Shareholders to be held on Thursday, May 14, 2020. As we announced today, as a result of the public health threat caused by COVID-19 in the United States and to support the health and safety of our employees, stockholders, directors and community, the 2020 Annual Meeting of Stockholders will be held solely by means of remote communication, via live audio webcast, at its originally-scheduled date and time at 4:00 p.m., Eastern Daylight Time, on May 14, 2020. To attend the virtual Annual Meeting, stockholders must register in advance at by 11:59 p.m., Eastern Daylight Time, on May 11, 2020.


Our proxy materials can also be found online at, by entering the control number listed on your proxy/voting instruction card. We value your input as a shareholder and encourage you to review our proxy materials and cast your vote.


For the reasons provided in our 2020 Proxy Statement, our Board of Directors recommends that you vote:


FOR – the election of five Directors who are on our ballot;


FOR – the ratification of the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm; and


FOR – the advisory resolution on executive compensation.


For your convenience, a duplicate proxy/voting instruction card is enclosed along with telephone and Internet voting instructions.


Your vote is needed and valued, so please act today to be sure your shares are voted!


  Very truly yours,
  Becky Coleridge
  Vice President of Investor Relations



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