8-K
Lightstone Value Plus REIT IV, Inc. (LTSV)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): December 16, 2021
LightstoneValue Plus REIT IV, Inc.
(Exact
Name of Registrant as Specified in Charter)
| Maryland | 333-200464 | 47-1796830 |
|---|---|---|
| (State<br><br> or other jurisdiction of<br><br><br> incorporation) | (Commission<br><br> File Number) | (I.R.S.<br><br> Employer<br><br><br> Identification No.) |
1985
Cedar Bridge Avenue, Suite 1
Lakewood,
New Jersey 08701
(Address,
including zip code, of Principal Executive Offices)
Registrant’s
telephone number, including area code: (732) 367-0129
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
| ☐ | Written<br><br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br><br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br><br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br><br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act: None.
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item5.07 Submission of Matters to a Vote of Security Holders
On
December 16, 2021, Lightstone Value Plus REIT IV, Inc. (the “Company”) held its annual meeting of stockholders. A total of
5.3 million shares of the Company’s common stock outstanding and entitled to vote were represented at the meeting in person or
by proxy, representing approximately 62.0% of the total number of shares entitled to vote at the meeting.
At
the annual meeting, the Company’s stockholders voted in person or by proxy on the following proposals:
ProposalNo. 1. The number of votes cast for and votes withheld from each of the director nominees were as follows:
| Number<br><br> of Votes FOR | Number<br><br> of Votes AGAINST/ WITHHOLD | |||
|---|---|---|---|---|
| David<br><br> Lichtenstein (Director) | 4,842,880 | 430,929 | ||
| Steven<br><br> Spinola (Independent Director) | 4,861,037 | 412,773 | ||
| Michael<br><br> J. Demarco (Independent Director) | 4,863,772 | 410,037 |
Allof the director nominees were elected.
ProposalNo. 2. The proposal to amend and restate the charter is described in detail in the proxy statement related to the annual meeting
of stockholders. The number of votes cast with respect to the amendment and restatement of the charter were as follows:
| Number<br><br> of Votes FOR | Number<br><br> of Votes AGAINST/ WITHHOLD | Number<br><br> of Votes ABSTAIN | |||
|---|---|---|---|---|---|
| 4,602,740 | 494,894 | 176,175 |
Theproposal to amend and restate the Company’s charter was approved.
ProposalNo. 3. The number of votes cast with respect to the adjournment proposal were as follows:
| Number<br><br> of Votes FOR | Number<br><br> of Votes AGAINST/ WITHHOLD | Number<br><br> of Votes ABSTAIN |
|---|---|---|
| 4,635,371 | 498,047 | 140,391 |
Theproposal to permit the board of directors to adjourn the meeting, if necessary, to solicit additional proxies in favor of the first twoproposals if there were not sufficient votes for the proposals was passed.
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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 hereunto duly authorized.
| LIGHTSTONE<br><br> VALUE PLUS REIT IV, INC. | ||
|---|---|---|
| Date: December<br><br> 17, 2021 | By: | /s/<br><br> Seth Molod |
| Seth<br><br> Molod | ||
| Chief<br><br> Financial Officer and<br><br><br> Principal Accounting Officer |
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