American Strategic Investment Co. Holds Shareholder Vote
Ticker: NYC · Form: 8-K · Filed: May 31, 2024 · CIK: 1595527
| Field | Detail |
|---|---|
| Company | American Strategic Investment CO. (NYC) |
| Form Type | 8-K |
| Filed Date | May 31, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, filing-update
TL;DR
ASG held a shareholder vote on 5/29, details to follow.
AI Summary
American Strategic Investment Co. (formerly New York City REIT, Inc.) filed an 8-K on May 31, 2024, reporting a shareholder meeting held on May 29, 2024. The filing indicates that matters were submitted to a vote of security holders, though the specific outcomes of these votes are not detailed in this initial report.
Why It Matters
This filing signals that American Strategic Investment Co. has conducted a shareholder vote, which could lead to changes in corporate governance or strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder meeting and vote, with no immediate financial or operational risks indicated.
Key Players & Entities
- American Strategic Investment Co. (company) — Registrant
- New York City REIT, Inc. (company) — Former company name
- May 29, 2024 (date) — Date of earliest event reported
- May 31, 2024 (date) — Filing date
FAQ
What specific matters were submitted for a vote at the May 29, 2024 shareholder meeting?
The filing states that 'Submission of Matters to a Vote of Security Holders' is the item reported, but does not specify the exact proposals voted upon.
When will the results of the shareholder vote be disclosed?
The filing does not specify a date for the disclosure of the vote results, but typically such information is provided in a subsequent filing or press release.
What was the previous name of American Strategic Investment Co.?
American Strategic Investment Co. was formerly known as New York City REIT, Inc., and prior to that, American Realty Capital New York City REIT, Inc.
In which state is American Strategic Investment Co. incorporated?
American Strategic Investment Co. is incorporated in Maryland.
What is the business address of American Strategic Investment Co.?
The business address is 222 Bellevue Avenue, Newport, RI 02840.
Filing Stats: 610 words · 2 min read · ~2 pages · Grade level 12.5 · Accepted 2024-05-31 16:20:45
Key Financial Figures
- $0.01 — ch registered Class A common stock, $0.01 par value per share NYC New York St
Filing Documents
- tm2416157d1_8k.htm (8-K) — 30KB
- 0001104659-24-067189.txt ( ) — 244KB
- nyc-20240529.xsd (EX-101.SCH) — 3KB
- nyc-20240529_def.xml (EX-101.DEF) — 26KB
- nyc-20240529_lab.xml (EX-101.LAB) — 36KB
- nyc-20240529_pre.xml (EX-101.PRE) — 25KB
- tm2416157d1_8k_htm.xml (XML) — 5KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of stockholders (the "Annual Meeting") of American Strategic Investment Co. (the "Company") was held on May 29, 2024, at which there were present, in person or by proxy, stockholders holding an aggregate of 1,923,878 shares of the Company's common stock, out of a total number of 2,495,804 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 77.08% of the shares entitled to be voted. At the Annual Meeting, the Company's stockholders: (i) elected Nicholas Radesca as a Class I director to serve until the Company's 2027 annual meeting of stockholders and until his successor is duly elected and qualified; and (ii) ratified the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company's 2024 proxy statement. No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting. The final results of the matters voted on at the Annual Meeting are set forth below: Proposal 1 - Election of Class I Director Nominee For Withhold Broker Non-Votes Nicholas Radesca 1,348,579 126,216 449,083 Proposal 2 - Ratification of the Appointment of PwC as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024: For Against Abstain Broker Non-Votes 1,790,699 124,241 8,938 * * No broker non-votes arose in connection with Proposal No. 2.
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. American Strategic Investment Co. Date: May 31, 2024 By: /s/ Michael Anderson Michael Anderson Chief Executive Officer