8-K

American Strategic Investment Co. (NYC)

8-K 2024-05-31 For: 2024-05-29
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Added on April 06, 2026

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): May 29, 2024


American Strategic Investment Co.

(Exact Name of Registrant as Specified in Charter)

Maryland 001-39448 46-4380248
(State or other jurisdiction <br><br>of incorporation) (Commission File Number) (I.R.S. Employer<br><br> Identification No.)
222 Bellevue Ave,<br><br> <br>Newport**, Rhode Island** 02840
(Address, including zip code, of Principal<br>Executive Offices)
Registrant’s telephone number, including area code: (212 ) 415-6500

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> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨ Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨ Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class: Trading Symbol(s) Name of each exchange on which registered
Class<br> A common stock, $0.01 par value per share NYC New<br> York Stock Exchange
Class<br> A Preferred Stock Purchase Rights true New<br> York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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. ¨

Common Stock [Member]


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2024 annual meeting of stockholders (the “Annual Meeting”) of American Strategic Investment Co. (the “Company”) was held on May 29, 2024, at which there were present, in person or by proxy, stockholders holding an aggregate of 1,923,878 shares of the Company’s common stock, out of a total number of 2,495,804 shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 77.08% of the shares entitled to be voted.

At the Annual Meeting, the Company’s stockholders: (i) elected Nicholas Radesca as a Class I director to serve until the Company’s 2027 annual meeting of stockholders and until his successor is duly elected and qualified; 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, 2024. The proposals are described in detail in the Company’s 2024 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 I Director

Nominee For Withhold Broker Non-Votes
Nicholas Radesca 1,348,579 126,216 449,083

Proposal 2 - Ratification of the Appointmentof PwC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024:

For Against Abstain Broker Non-Votes
1,790,699 124,241 8,938 *
* No broker non-votes arose in connection with Proposal No. 2.
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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.

American Strategic Investment Co.
Date: May 31, 2024 By: /s/ Michael Anderson
Michael Anderson
Chief Executive Officer