Global Self Storage Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

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

GLOBAL SELF STORAGE, INC.

(Exact name of registrant as specified in its charter)

(Former 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:

Securities registered pursuant to Section 12(b) of the Act:

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.

At the 2025 Annual Stockholders Meeting, stockholders holding 7,431,784 shares of common stock, par value $0.01 (the “Common Stock”) (being the only class of shares entitled to vote at the meeting), or 65.6%, of the Company’s 11,333,498 outstanding shares of Common Stock as of the record date for the meeting, attended the meeting or were represented by proxy. The Company’s stockholders voted on three matters presented at the meeting, each of which is discussed in more detail in the Company’s Proxy Statement. All of the nominees in Proposal 1 and Proposals 2 through 3 received the requisite number of votes to pass. The matters submitted for a vote and the related results of the stockholders’ votes were as follows:

Proposal 1: Election of Directors

Election of George B. Langa as a director to serve until the 2026 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Thomas B. Winmill, Esq. as a director to serve until the 2026 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Mark C. Winmill as a director to serve until the 2026 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Russell E. Burke III as a director to serve until the 2026 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of William C. Zachary as a director to serve until the 2026 Annual Stockholder Meeting and until his successor is duly elected and qualifies.

Election of Sally C. Carroll, Esq. as a director to serve until the 2026 Annual Stockholder Meeting and until her successor is duly elected and qualifies.

Proposal 2: Ratification of Accounting Firm

Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

Proposal 3: Non-Binding Advisory Vote on Executive Compensation

Approval on an advisory basis, the Company's executive compensation.

Item 9.01 Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits. The following exhibits are being furnished herewith to this Current Report on Form 8-K.

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.