American Strategic Investment Co 8-K, filed Jun 7, 2023
American Strategic Investment Co. (NYC)
About this 8-K
American Strategic Investment Co filed this 8-K on June 7, 2023, reporting on events of June 5, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 annual meeting of stockholders (the “Annual Meeting”) of American Strategic Investment Co. (the “Company”) was held on June 5, 2023, at which there were present, in person or by proxy, stockholders holding an aggregate of 1,677,817 shares of the Company’s common stock, out of a total number of 2,303,896 shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 72.8% of the shares entitled to be voted.
At the Annual Meeting, the Company’s stockholders: (i) re-elected Louis P. DiPalma and Edward M. Weil, Jr. as Class III directors to serve until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualify; and (ii) ratified the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposals are described in detail in the Company’s 2023 proxy statement. No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting. The final results of the matters voted on at the Annual Meeting are set forth below:
Proposal 1 - Election of Class III Directors
| Nominee | For | Withhold | Broker Non-Votes | ||||||
| Louis P. DiPalma | 1,007,531 | 82,089 | 588,197 | ||||||
| Edward M. Weil, Jr. | 1,008,035 | 81,585 | 588,197 |
Proposal 2 - Ratification of the Appointment of PwC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023:
| For | Against | Abstain | Broker Non-Votes | |||
| 1,595,686 | 69,772 | 12,359 | * |
| * | No broker non-votes arose in connection with Proposal No. 2. |
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.
| AMERICAN STRATEGIC INVESTMENT CO. | ||
| Date: June 7, 2023 | By: | /s/ Edward M. Weil, Jr. |
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Edward M. Weil, Jr. Chief Executive Officer, President, and Secretary | ||