8-K
Alpine Income Property Trust, Inc. (PINE)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 24, 2023
ALPINE INCOME PROPERTY TRUST, INC.
(Exact name of registrant as specified in its charter)
| | <br><br><br><br> | |
|---|---|---|
| Maryland | Commission File Number 001-39143 | 84-2769895 |
| (State or other jurisdiction of<br><br>incorporation or organization) | | (I.R.S. Employer<br><br>Identification No.) |
| <br><br> | |
|---|---|
| 369 N. New York Avenue, Suite 201<br><br>**** Winter Park , Florida | 32789 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s Telephone Number, including area code
( 407 ) 904-3324
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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement 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
| | | |
|---|---|---|
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, $0.01 Par Value | PINE | NYSE |
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. ☒
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”) of Alpine Income Property Trust, Inc. (the “Company”) was held on May 24, 2023. At the 2023 Annual Meeting, the Company’s stockholders (i) elected John P. Albright, Mark O. Decker, Jr., Rachel Elias Wein, M. Carson Good, Andrew C. Richardson, and Jeffrey S. Yarckin to serve as members of the board of directors of the Company until the 2024 Annual Meeting of Stockholders; and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023.
The proposals below are described in detail in the Company’s definitive proxy statement dated April 11, 2023. The voting results for each proposal were as follows:
Proposal 1 – Election of Directors:
| <br><br>DIRECTOR | <br><br>FOR | <br><br>AGAINST | <br><br>ABSTAIN | BROKER<br><br>NON-VOTES |
|---|---|---|---|---|
| John P. Albright | 7,107,088 | 478,805 | 144,830 | 3,978,132 |
| Mark O. Decker, Jr. | 6,516,554 | 1,068,755 | 145,414 | 3,978,132 |
| Rachel Elias Wein | 7,216,100 | 370,150 | 144,473 | 3,978,132 |
| M. Carson Good | 5,356,546 | 2,228,818 | 145,359 | 3,978,132 |
| Andrew C. Richardson | 7,218,419 | 367,441 | 144,863 | 3,978,132 |
| Jeffrey S. Yarckin | 6,515,318 | 1,069,930 | 145,475 | 3,978,132 |
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023:
FOR AGAINST ABSTAIN
11,129,981 559,90518,969
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.
Date: May 26, 2023
Alpine Income Property Trust, Inc.
By: /s/ John P. Albright
John P. Albright, President
and Chief Executive Officer