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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): December 14, 2023

 

Lightstone Value Plus REIT III, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland   000-52610   20-1237795

(State or other Jurisdiction of

Incorporation or Organization)

   (Commission
File Number)		  

(I.R.S. Employer

Identification No.)

 

1985 Cedar Bridge Avenue, Suite 1

Lakewood, New Jersey 08701

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

 

Registrant’s telephone number, including area code: (732) 367-0129

 

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: None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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. ☐

 

 

 

 

 

 

Item 8.01 Other Events

 

On December 14, 2023, the 2023 annual meeting of stockholders (the “2023 Annual Meeting”) of Lightstone Value Plus REIT III, Inc. (the “Company”) was convened for the purpose of electing three individuals to serve on the Company’s board of directors until the Company’s 2024 annual meeting of stockholders and until their successors are duly elected and qualify as further described in the definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 16, 2023.

 

At the time of the 2023 Annual Meeting, there were not sufficient shares of the Company’s common stock outstanding and entitled to vote represented at the meeting in person or by proxy to constitute a quorum. Accordingly, the 2023 Annual Meeting was adjourned without any business being conducted and each of the three directors currently serving as directors will continue to serve as directors until their successors are duly elected.

 

- 1 -

 

 

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.

 

  LIGHTSTONE VALUE PLUS REIT III, INC.
     
Date: December 15, 2023 By: /s/ Seth Molod
    Seth Molod
    Chief Financial Officer and Principal Accounting Officer

 

- 2 -

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