LHTV Lightstone Value Plus REIT I Inc (GM)

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 8, 2022, Lightstone Value Plus REIT I, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). A total of 14.8 million shares of the Company’s common stock outstanding and entitled to vote were represented at the Annual Meeting in person or by proxy, representing approximately 67.7% of the total number of shares entitled to vote.

At the annual meeting, the Company’s stockholders voted in person or by proxy on the following proposals:

Proposal No. 1 Elect four individuals to serve on the board of directors until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualify.

The number of votes cast with respect to each of the director nominees were as follows: 

All of the director nominees were elected.

Proposal No. 2 The proposal to amend and restate the charter is described in detail in the proxy statement related to the annual meeting of stockholders. The number of votes cast with respect to the amendment and restatement of the charter were as follows:

The proposal to amend and restate the Company’s charter was approved.

Proposal No. 3 The number of votes cast with respect to the adjournment proposal were as follows:

The proposal to permit the board of directors to adjourn the meeting, if necessary, to solicit additional proxies in favor of the first two proposals if there were not sufficient votes for the proposals was approved.