8-K

Sachem Capital Corp. (SACH)

8-K 2022-07-20 For: 2022-07-19
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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) OFTHE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 19, 2022

SACHEM

CAPITAL CORP.

(Exact name of Registrant as specified in its charter)

New<br> York 001-37997 81-3467779
(State<br> or other jurisdiction<br><br> of incorporation) (Commission<br><br> File Number) (IRS<br> Employer <br><br> Identification No.)
698<br> Main Street, Branford,<br> Connecticut 06405
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(Address<br> of Principal Executive Office) (Zip<br> Code)

Registrant's

telephone number, including area code (203) 433-4736

(Former<br> Name or Former Address, if Changed Since Last Report)

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<br> of each class Ticker<br> symbol(s) Name<br> of each exchange on which registered
Common<br> Shares, par value $.001 per share SACH NYSE<br> American LLC
7.125%<br> Notes due 2024 SCCB NYSE<br> American LLC
6.875%<br> Notes due 2024 SACC NYSE<br> American LLC
7.75%<br> Notes due 2025 SCCC NYSE<br> American LLC
6.00%<br> Notes due 2026 SCCD NYSE<br> American LLC
6.00%<br> Notes due 2027 SCCE NYSE<br> American LLC
7.125% Notes due 2027 SCCF NYSE American LLC
7.75%<br> Series A Cumulative Redeemable Preferred Stock, Liquidation Preference $25.00 per share SACHPRA NYSE<br> American LLC

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     x

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 Vote of Security Holders.

On July 19, 2022, Sachem Capital Corp. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders:

Elected four incumbent directors to serve until the Company’s next annual meeting of shareholders<br>or until their respective successors have been duly elected and qualified (“Election of Directors”);
Approved an amendment to the Company’s Certificate of Incorporation to increase the number of authorized<br>common shares, par value $.001 per share, from 100,000,000 to 200,000,000 shares (“Approval of the Charter Amendment”); and
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Approved, on an advisory basis, the appointment of Hoberman & Lesser, LLP as the Company’s independent auditors for<br>the 2022 fiscal year (“Advisory approval of Auditors”).
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The specific votes were as follows:

1. Election of Directors:
VOTES
--- --- --- --- --- --- ---
For WITHHELD BROKER NON-VOTE
John L. Villano 11,792,326 430,241 13,189,333
Leslie Bernhard 11,613,167 609,400 13,189,333
Arthur Goldberg 11,625,609 596,958 13,189,333
Brian Prinz 11,293,835 928,732 13,189,333
2. Approval of the Charter Amendment:
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VOTES
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FOR AGAINST ABSTAIN
20,413,991 3,920,584 1,077,325
3. Advisory approval of Auditors:
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VOTES
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FOR AGAINST ABSTAIN
24,663,789 298,746 449,365

* * * * *

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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.

Sachem Capital Corp.
Dated: July 20, 2022 By: /s/John L. Villano
John L. Villano, CPA
Chief Executive Officer and
Chief Financial Officer
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