American Strategic Investment Co. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 Appointment of 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. |
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 | ||