Logistic Properties of Americas Holds Annual General Meeting
Ticker: LPA · Form: 6-K · Filed: Sep 19, 2025 · CIK: 1997711
| Field | Detail |
|---|---|
| Company | Logistic Properties Of The Americas (LPA) |
| Form Type | 6-K |
| Filed Date | Sep 19, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, corporate-governance, foreign-private-issuer
TL;DR
LPA held its AGM on Sept 17, 2025. All good.
AI Summary
Logistic Properties of the Americas held its Annual General Meeting (AGM) virtually on September 17, 2025. The company, registered with SEC file number 001-41995, is a foreign private issuer filing under the 1934 Act. Its principal executive offices are located at 601 Brickell Key Drive, Suite 700, Miami, FL 33131.
Why It Matters
This filing confirms the completion of the company's Annual General Meeting, a standard corporate governance event for public companies.
Risk Assessment
Risk Level: low — This filing is a routine corporate announcement of an annual general meeting and does not contain new financial or operational information that would typically increase risk.
Key Players & Entities
- Logistic Properties of the Americas (company) — Registrant
- September 17, 2025 (date) — Date of AGM
- 001-41995 (other) — SEC File Number
- 601 Brickell Key Drive Suite 700 Miami, FL 33131 (location) — Principal Executive Office Address
FAQ
What type of filing is this?
This is a Form 6-K, a Report of Foreign Private Issuer pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934.
When was the Annual General Meeting (AGM) held?
The AGM was held virtually on September 17, 2025.
What is the company's SEC file number?
The company's SEC file number is 001-41995.
Where are the principal executive offices of Logistic Properties of the Americas located?
The principal executive offices are located at 601 Brickell Key Drive Suite 700 Miami, FL 33131.
Does the company file annual reports under Form 20-F or 40-F?
The company indicates it files annual reports under cover of Form 20-F.
Filing Stats: 494 words · 2 min read · ~2 pages · Grade level 12.9 · Accepted 2025-09-19 08:30:10
Filing Documents
- shareholdersresultspressre.htm (6-K) — 29KB
- 0001997711-25-000118.txt ( ) — 30KB
From the Filing
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2025 Commission File Number 001-41995 Logistic Properties of the Americas (Exact name of registrant as specified in its charter) 601 Brickell Key Drive Suite 700 Miami, FL 33131 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F Form 20-F x Form 40-F o EXPLANATORY NOTE The Annual General Meeting (the AGM) of Logistic Properties of the Americas (the Company) was held virtually on September 17, 2025, from the Company's offices at 601 Brickell Key Drive, Suite 700, Miami, FL 33131. The Company hereby furnishes the following results of the AGM. This report on Form 6-K is hereby incorporated by reference into the Company's Registration Statements on Form S-8 (File No. 333-282421) and Form F-3 (File No. 333-286813), and shall be deemed to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished. RESULTS OF THE ANNUAL GENERAL MEETING The 2025 Annual General Meeting of Shareholders of Logistic Properties of the Americas was held virtually on September 17, 2025. The total outstanding voting securities eligible to vote as of the record date were 31,521,629 Ordinary Shares, of which 26,565,313 Ordinary Shares constituting approximately 84.27% of such outstanding Ordinary Shares were voted. The shareholders were asked to take the following actions 1. To re-elect Class I directors of the Company for a three-year term and until their respective successors have been elected and qualified. 2. To ratify the appointment of Deloitte Touche, S.A. as auditor of the Company for 2025. 3. To approve a general resolution authorizing the Company's CEO, CFO and COO to effect the foregoing resolutions. PROPOSAL 1 — ELECTION OF CLASS I DIRECTORS The results of the vote were as follows Number of Votes (1 vote per share) Name For Against Abstain Broker Non-Votes Diego Durruty Ortega 26,531,471 33,628 214 0 Javier Marquina-Graciani 26,543,353 21,746 214 0 PROPOSAL 2 — RATIFICATION OF THE APPOINTMENT OF DELOITTE TOUCHE S.A. AS THE AUDITOR OF THE COMPANY FOR 2025 The results of the vote were as follows Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 26,564,406 690 217 0 PROPOSAL 3 — APPROVAL OF THE GENERAL RESOLUTION The results of the vote were as follows Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 26,553,064 5,630 6,619 0 SIGNATURE 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, thereunto duly authorized. Logistic Properties of the Americas By s Esteban Saldarriaga Name Esteban Saldarriaga Title Chief Executive Officer Date September 19, 2025