Power REIT (MD) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol | Name of Each Exchange on Which Registered | ||
| (American) | ||||
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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).
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SECTION 5: CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07 Submission of Matters to a Vote of Shareholders
Power REIT’s (the “Trust”) 2024 Annual Meeting of shareholders was held on September 26, 2024. For more information on the following proposals, see the trust’s Proxy Statement filed August 30, 2024, the relevant portions of which are incorporated herein by reference.
Below are the final voting results.
| 1) | Shareholders elected each of the five nominees to the Board of Trustees for a one-year term. |
| For | Withheld | |||||||
| David H. Lesser | 1,094,688 | 128,814 | ||||||
| Patrick R. Haynes, III | 955,352 | 268,150 | ||||||
| William S. Susman | 952,585 | 270,917 | ||||||
| Dionisio D’Aguilar | 957,759 | 265,743 | ||||||
| 2) | Shareholders ratified MaloneBailey LLP as the Trust’s independent audit firm for 2024. |
| For | Against | Abstain | ||||||||
| 1,922,180 | 27,542 | 22,122 | ||||||||
| 3) | Shareholders approved on an advisory basis, the compensation of our named executive officers. |
| For | Against | Abstain | ||||||||
| 1,089,881 | 50,771 | 82,850 | ||||||||
Signature on Following Page
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: September 26, 2024
| Power REIT | ||
| By | /s/ David H. Lesser | |
| David H. Lesser | ||
| Chairman, CEO, Secretary, & Treasurer | ||