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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): May 29, 2024

 

American Strategic Investment Co.

(Exact Name of Registrant as Specified in Charter)

 

Maryland

  

001-39448

  

46-4380248

(State or other jurisdiction
of incorporation)		   (Commission File Number)   (I.R.S. Employer
Identification No.)
         

222 Bellevue Ave,

Newport, Rhode Island 02840

(Address, including zip code, of Principal Executive Offices)

 
Registrant’s telephone number, including area code: (212) 415-6500

 

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:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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

 

Title of each class:

  

Trading Symbol(s)

  

Name of each exchange on which
registered

Class A common stock, $0.01 par value per share   NYC   New York Stock Exchange
Class A Preferred Stock Purchase Rights     New York Stock Exchange

 

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. ¨

 

 

Common Stock [Member]

 

 

 

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

 

 

 

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May 29, 2024
Document Information [Line Items]  
Document Type 8-K
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Document Period End Date May 29, 2024
Entity File Number 001-39448
Entity Registrant Name American Strategic Investment Co.
Entity Central Index Key 0001595527
Entity Tax Identification Number 46-4380248
Entity Incorporation, State or Country Code MD
Entity Address, Address Line One 222 Bellevue Ave
Entity Address, City or Town Newport
Entity Address, State or Province RI
Entity Address, Postal Zip Code 02840
City Area Code 212
Local Phone Number 415-6500
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Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Class A common stock, $0.01 par value per share
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Security Exchange Name NYSE
Rights [Member]  
Document Information [Line Items]  
Title of 12(b) Security Class A Preferred Stock Purchase Rights
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