AmBase Corp Files 8-K on Shareholder Votes and Financials
Ticker: ABCP · Form: 8-K · Filed: Jun 5, 2024 · CIK: 20639
| Field | Detail |
|---|---|
| Company | Ambase Corp (ABCP) |
| Form Type | 8-K |
| Filed Date | Jun 5, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: 8-K, corporate-governance, financial-reporting
TL;DR
AmBase Corp filed an 8-K on June 5th regarding shareholder votes and financials.
AI Summary
AmBase Corporation filed an 8-K on June 5, 2024, reporting on matters submitted to a vote of security holders and financial statements as of June 4, 2024. The filing details the company's principal executive offices located at 7857 West Sample Road, Suite 134, Coral Springs, Florida.
Why It Matters
This filing provides updates on corporate governance and financial reporting for AmBase Corporation, which may be relevant to investors and stakeholders.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial information, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- AmBase Corporation (company) — Registrant
- June 5, 2024 (date) — Date of Report
- June 4, 2024 (date) — Date of earliest event reported
- 7857 West Sample Road, Suite 134, Coral Springs, Florida 33065 (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What is the primary business of AmBase Corporation?
AmBase Corporation's Standard Industrial Classification is 'OPERATORS OF NONRESIDENTIAL BUILDINGS [6512]', suggesting its primary business involves real estate operations.
When was AmBase Corporation incorporated?
AmBase Corporation was incorporated in Delaware, as indicated by the filing.
What is the IRS Employer Identification Number for AmBase Corporation?
The IRS Employer Identification Number for AmBase Corporation is 95-2962743.
What is the telephone number for AmBase Corporation's principal executive offices?
The telephone number for AmBase Corporation's principal executive offices is (201) 265-0169.
Filing Stats: 606 words · 2 min read · ~2 pages · Grade level 12.6 · Accepted 2024-06-05 11:22:56
Filing Documents
- ef20030622_8k.htm (8-K) — 31KB
- 0001140361-24-028954.txt ( ) — 152KB
- abcp-20240604.xsd (EX-101.SCH) — 4KB
- abcp-20240604_lab.xml (EX-101.LAB) — 20KB
- abcp-20240604_pre.xml (EX-101.PRE) — 14KB
- ef20030622_8k_htm.xml (XML) — 4KB
07
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the Company's annual meeting of stockholders on June 2, 2024, votes were taken for the proposals that follow below. The aggregate number of shares of Common Stock voted in person or by proxy for each of the proposals was as follows: Proposal #1 - A vote was taken for the election of one Director of the Company to hold office for a three-year term and until their successor shall have been duly elected. NOMINEE FOR WITHHELD BROKER NON-VOTES Alessandra F. Bianco 66,429,600 1,040,166 11,868,053 The terms of directors, Richard A. Bianco, Richard A. Bianco, JR., and Scott M. Salant continued after the meeting. Proposal #2 – A vote was taken to ratify the approval of the appointment of Marcum LLP as the Company's Independent Registered Public Accounting Firm for the calendar year 2024. FOR AGAINST ABSTAIN 79,018,294 261,624 57,901 Proposal #3 - A vote was taken to authorize an amendment to the Company's Restated Certificate of Incorporation to increase the number of Authorized Shares of Common Stock from 85,000,000 to 200,000,000. FOR AGAINST ABSTAIN BROKER NON-VOTES 67,101,202 348,571 19,992 11,868,054 The foregoing proposals are described more fully in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on April 3, 2024, pursuant to Section14(a) of the Securities Act of 1934, as amended, and the rules and regulations promulgated there under.
Financial Statements and Exhibits
Financial Statements and Exhibits (d) Exhibits Exhibit Number Exhibit Title 104.1 The Cover Page from this Current Report on Form 8-K, formatted in Inline XBRL.
SIGNATURES
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. AMBASE CORPORATION By /s/ John Ferrara John Ferrara Vice President and Chief Financial Officer and Controller AmBase Corporation Date: June 5, 2024