Sachem Capital Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Real Estate Investment Trusts
Real Estate
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
Date of Report (Date of earliest event reported): July 9, 2025
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Item 5.07. Submission of Matters to Vote of Security Holders.
On July 9, 2025, Sachem Capital Corp. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders:
•Elected five incumbent directors to serve until the Company’s next annual meeting of shareholders and until their respective successors have been duly elected and qualified (“Election of Directors”);
•Approved, on an advisory basis, the appointment of Baker Tilly US, LLP as the Company’s independent auditors for the 2024 fiscal year (“Advisory approval of Auditors”);
•Approved the non-binding advisory resolution relating to executive compensation (“Say-on-Pay”); and
•Approved the Sachem Capital Corp. 2025 Omnibus Incentive Plan (“2025 Incentive Plan”).
The specific votes were as follows:
1. Election of Directors:
| VOTES | ||||||||||||||||||||
| FOR | WITHHELD | BROKER NON-VOTE | ||||||||||||||||||
| John L. Villano | 14,284,407 | 5,555,312 | 13,328,590 | |||||||||||||||||
| Leslie Bernhard | 13,507,703 | 6,332,016 | 13,328,590 | |||||||||||||||||
| Arthur L. Goldberg | 13,504,384 | 6,335,335 | 13,328,590 | |||||||||||||||||
| Brian A. Prinz | 13,790,424 | 6,049,295 | 13,328,590 | |||||||||||||||||
| Jeffery C. Walraven | 13,726,714 | 6,113,005 | 13,328,590 | |||||||||||||||||
2. Advisory approval of Auditors:
| VOTES | ||||||||||||||
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 31,697,112 | 991,945 | 479,252 | ||||||||||||
3. Say-on-Pay:
| VOTES | ||||||||||||||||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 11,498,626 | 7,391,329 | 949,764 | 13,328,590 | |||||||||||||||||
4. 2025 Incentive Plan:
| VOTES | ||||||||||||||||||||
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 11,713,373 | 6,161,454 | 1,964,892 | 13,328,590 | |||||||||||||||||
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Description | ||||
(1) Previously filed as Appendix A to the Company’s Definitive Proxy Statement on Schedule 14A, with the SEC on April 30, 2025 and incorporated herein by reference.
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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 10, 2025 | By: | /s/ John L. Villano | ||||||
| John L. Villano, CPA | ||||||||
| President and Chief Executive Officer | ||||||||
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