Lightstone REIT IV Files 2024 Proxy Statement

TL;DR

Lightstone REIT IV filed its 2024 proxy statement. Get ready to vote.

AI Summary

Lightstone Value Plus REIT IV, Inc. filed a definitive proxy statement (DEF 14A) on October 10, 2024, for its fiscal year ending December 31, 2024. The company, previously known as Lightstone Real Estate Income Trust Inc., is incorporated in Maryland and headquartered in Lakewood, NJ. This filing is related to the company's annual shareholder meeting and proxy voting.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance, executive compensation, and proposals to be voted on at the upcoming annual meeting, impacting their investment decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently indicate new risks.

Key Numbers

• 20241209 — Fiscal Year End (The proxy statement pertains to the company's performance and governance leading up to this date.)
• 20241010 — Filing Date (The date the definitive proxy statement was officially filed with the SEC.)

Key Players & Entities

• Lightstone Value Plus REIT IV, Inc. (company) — Registrant
• Lightstone Real Estate Income Trust Inc. (company) — Former Company Name
• 1985 Cedar Bridge Avenue, Suite 1, Lakewood, NJ 08701 (company) — Business Address

FAQ

Key Financial Figures

• $23,000 — We will pay CFS a fee of approximately $23,000 in addition to reimbursement of its rea

Filing Documents

• lightstonereit4_def14a.htm (DEF 14A) — 230KB
• proxy_001.jpg (GRAPHIC) — 544KB
• proxy_002.jpg (GRAPHIC) — 430KB
• 0001829126-24-006736.txt ( ) — 1477KB

From the Filing

DEF 14A 1 lightstonereit4_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 LIGHTSTONE VALUE PLUS REIT IV, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: LIGHTSTONE VALUE PLUS REIT IV, INC. 1985 Cedar Bridge Avenue, Suite 1 Lakewood, New Jersey 08701 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held December 9, 2024 To the Stockholders of Lightstone Value Plus REIT IV, Inc.: I am pleased to invite our stockholders to the 2024 Annual Meeting of Stockholders of Lightstone Value Plus REIT IV, Inc., a Maryland corporation. The annual meeting will be held at 299 Park Avenue, New York, New York, 10171, at 9:45 a.m., Eastern Standard Time, on December 9, 2024. At the meeting, you will be asked to: elect three individuals to serve on the Board of Directors until our 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and conduct such other business as may properly come before the annual meeting or any adjournment or postponement of the Annual Meeting. Our Board of Directors has fixed the close of business on October 4, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the meeting or any adjournment or postponement thereof. Record holders of shares of our common stock at the close of business on the record date are entitled to notice of and to vote at the annual meeting. For further information regarding the matters to be acted upon at the annual meeting, I urge you to carefully read the accompanying proxy statement. If you have questions about the proposal or would like additional copies of the proxy statement, please contact: Lightstone Value Plus REIT IV, Inc., 1985 Cedar Bridge Avenue, Suite 1, Lakewood, New Jersey 08701. Whether you plan to attend the annual meeting and vote or not, we urge you to have your vote recorded as early as possible. Stockholders have the following three options for submitting their votes by proxy: (1) via the Internet; (2) by telephone; or (3) by mail, using the enclosed proxy card. YOUR VOTE IS VERY IMPORTANT! Your immediate response will help avoid potential delays and may save us significant additional expenses associated with soliciting stockholder votes. You are cordially invited to attend the 2024 Annual Meeting of Stockholders. Your vote is important. By Order of the Board of Directors, Joseph Teichman General Counsel and Secretary Lakewood, New Jersey October 10, 2024 LIGHTSTONE VALUE PLUS REIT IV, INC. PROXY STATEMENT TABLE OF CONTENTS INTRODUCTION 1 INFORMATION ABOUT THE MEETING AND VOTING 2 PROPOSAL ONE: ELECTION OF DIRECTORS 6 CORPORATE GOVERNANCE 9 DIRECTOR AND EXECUTIVE COMPENSATION 12 DIRECTORS AND EXECUTIVE OFFICERS 13 STOCK OWNERSHIP BY DIRECTORS, OFFICERS AND CERTAIN SHAREHOLDERS 14 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 15 RELATIONSHIP WITH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 19 AUDIT COMMITTEE REPORT 20 INDEPENDENT DIRECTORS' REPORT 21 OTHER MATTERS PRESENTED FOR ACTION AT 2024 ANNUAL MEETING OF STOCKHOLDERS 23 STOCKHOLDER PROPOSALS FOR 2025 ANNUAL MEETING OF STOCKHOLDERS 24 i LIGHTSTONE VALUE PLUS REIT IV, INC. 1985 Cedar Bridge Avenue, Suite 1 Lakewood, New Jersey 08701 PROXY STATEMENT INTRODUCTION The accompanying proxy, mailed together with this proxy stat

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View this DEF 14A filing on SEC EDGAR