UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐ |
Preliminary
Proxy Statement |
|
|
☐ |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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|
☐ |
Definitive
Proxy Statement |
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☒ |
Definitive
Additional Materials |
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|
☐ |
Soliciting
Material Pursuant to Section 240.14a-12 |
PRESIDIO
PROPERTY TRUST, INC.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
☒ |
No
fee required. |
|
|
☐ |
Fee
paid previously with preliminary materials |
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|
☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Presidio
Property Trust, Inc., a Maryland corporation (“Presidio”), is filing materials contained in this Schedule 14A with
the U.S. Securities and Exchange Commission (“SEC”) in connection with Presidio’s solicitation of proxies from
its stockholders in connection with its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).
Letter
from Presidio to its Stockholders First Made Available on June 3, 2024
Attached
hereto is a letter from Presidio to its stockholders first made available by Presidio on June 3, 2024. The attached letter is being sent
from Presidio to stockholders that Presidio believes, at the time the letter is being sent, have not yet voted their shares of Presidio
common stock in connection with the 2024 Annual Meeting.
Additional
Information and Where to Find It
On
May 10, 2024, Presidio filed a definitive proxy statement on Schedule 14A and an accompanying proxy card with the SEC in connection
with the solicitation of proxies from Presidio’s stockholders in connection with the matters to be considered at the 2024 Annual
Meeting. INVESTORS AND STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ ANY SUCH PROXY STATEMENT AND THE ACCOMPANYING PROXY CARD AND OTHER
DOCUMENTS FILED BY PRESIDIO WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION.
Stockholders will be able to obtain the Proxy Statement, any amendments or supplements to the Proxy Statement, the accompanying proxy
card, and other documents filed by Presidio with the SEC free of charge at the SEC’s website at www.sec.gov. Copies will also be
available free of charge at the Investor Relations section of Presidio’s corporate website at www.presidiopt.com, by writing to
Presidio’s Secretary at Presidio Property Trust, Inc., 4995 Murphy Canyon Road, Suite 300, San Diego, California 92123, or by contacting
Presidio at (760) 471-8536.
Certain
Participant Information
Presidio,
members of its Board of Directors, and certain of its executive officers are “participants” in the solicitation of proxies
from Presidio’s stockholders in connection with the 2024 Annual Meeting. Information regarding Presidio’s Board of Directors
and executive officers and their respective direct and indirect interests in Presidio, by security holdings or otherwise, is set
forth in Presidio’s definitive proxy statement for the 2024 Annual Meeting, which was filed with the SEC on May 10, 2024.
To the extent such ownership interests have changed or subsequently change, such changes have been or will be reflected on Statements
of Change in Ownership on Forms 3, 4, or 5 filed with the SEC. These documents are or will be available free of charge
at the SEC’s website at www.sec.gov.
TIME
IS SHORT AND IMMEDIATE ACTION IS NEEDED!
YOUR
SHARES OF PRESIDIO PROPERTY TRUST, INC. ARE CURRENTLY UNVOTED
Dear
Presidio Property Trust, Inc. Stockholder,
The
2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) of Presidio Property Trust, Inc. (“Presidio”)
is scheduled to be held on June 27, 2024, at 8:30 A.M. Pacific Time, in virtual format only.
You
are receiving this reminder letter because your votes were not yet processed at the time that this letter was mailed. If you have already
voted on a proxy card sent to you by Presidio, we thank you for your vote. If not or if you are unsure if you previously voted your shares,
please ensure your shares are voted at the 2024 Annual Meeting by voting on the enclosed proxy card.
****PLEASE
VOTE YOUR PROXY CARD TODAY****
Presidio
recommends that you vote your proxy card TODAY, so your shares can be tabulated prior to the 2024 Annual Meeting scheduled to be held
on June 27, 2024. Instructions on how to vote your shares over the telephone or Internet are enclosed with this letter.
Your
vote is extremely important regardless of how many or how few shares you own.
Presidio
stockholders with any questions or requiring assistance in voting their proxy card may contact Morrow Sodali, Presidio’s proxy
solicitation firm, at:
509
Madison Avenue Suite 1206
New
York, NY 10022
Stockholders
Call Toll Free: (800) 662-5200
Banks,
Brokers, Trustees, and Other Nominees Call Collect: (203) 658-9400
Email:
SQFT@investor.MorrowSodali.com
About
Presidio Property Trust, Inc.
Presidio
is an internally managed real estate investment trust with holdings in model home properties, which are triple net leased to homebuilders,
and office, industrial, and retail properties. Presidio’s model homes are leased to homebuilders located in Arizona, Illinois,
Texas, Wisconsin, and Florida. Presidio’s office, industrial, and retail properties are located primarily in Colorado, with properties
also located in Maryland, North Dakota, Texas, and Southern California. Presidio also owns approximately 6.5% of the outstanding common
stock of Conduit Pharmaceuticals Inc., a disease agnostic multi-asset clinical-stage life science company providing an efficient model
for compound development. For more information on Presidio, please visit Presidio’s website at https://www.PresidioPT.com.
Important
Additional Information And Where To Find It
This
communication is being made in connection with Presidio’s upcoming 2024 Annual Meeting of Stockholders (the “2024 Annual
Meeting”). On May 10, 2024, Presidio filed a definitive proxy statement on Schedule 14A and an accompanying proxy card with
the U.S. Securities and Exchange Commission (“SEC”) in connection with the solicitation of proxies from Presidio’s
stockholders in connection with the matters to be considered at the 2024 Annual Meeting. INVESTORS AND STOCKHOLDERS ARE STRONGLY ENCOURAGED
TO READ ANY SUCH PROXY STATEMENT AND THE ACCOMPANYING PROXY CARD AND OTHER DOCUMENTS FILED BY PRESIDIO WITH THE SEC CAREFULLY AND IN
THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. Stockholders will be able to obtain the Proxy
Statement, any amendments or supplements to the Proxy Statement, the accompanying proxy card, and other documents filed by Presidio with
the SEC free of charge at the SEC’s website at www.sec.gov. Copies will also be available free of charge at the Investor Relations
section of Presidio’s corporate website at www.presidiopt.com, by writing to Presidio’s Secretary at Presidio Property Trust,
Inc., 4995 Murphy Canyon Road, Suite 300, San Diego, California 92123, or by contacting Presidio at (760) 471-8536.
Participants
in the Solicitation
Presidio,
members of our Board of Directors and certain of our executive officers are “participants”
in the solicitation of proxies from Presidio’s stockholders in connection
with the 2024 Annual Meeting. Information regarding Presidio’s Board of Directors
and executive officers and their respective interests in Presidio, by security holdings or otherwise, is set forth in Presidio’s
Annual Report on Form 10-K for the fiscal year ended December 31, 2023, filed with the SEC on April 16, 2024, as amended on April 17,
2024 and April 26, 2024. To the extent such ownership interests have changed since such filings, such changes are reflected in the definitive
proxy statement for the 2024 Annual Meeting that Presidio filed with the SEC on May 10, 2024. Security holders may obtain free copies
of these documents as described above.
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