American Strategic Investment Co. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>American Strategic Investment Co. will hold its 2024 Annual Meeting of Stockholders virtually on May 29, 2024, to elect directors and vote on proposals.</b>

AI Summary

American Strategic Investment Co. (NYC) filed a Proxy Statement (DEF 14A) with the SEC on April 17, 2024. The 2024 Annual Meeting of Stockholders for American Strategic Investment Co. will be held virtually on May 29, 2024, at 1:00 p.m. Eastern Time. Stockholders will vote on electing a Class I director and one other proposal. The meeting will be accessible via live audio webcast at www.meetnow.global/MYSJQWY. Participation requires a control number from the Notice of Internet Availability of Proxy Materials or proxy card. The company is using the 'Notice and Access' method for providing proxy materials via the Internet.

Why It Matters

For investors and stakeholders tracking American Strategic Investment Co., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating it's for the official shareholder meeting and not preliminary. The company is utilizing a virtual meeting format and internet-based proxy material delivery, reflecting modern corporate governance practices.

Risk Assessment

Risk Level: — American Strategic Investment Co. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Review the proposals and director nominees to make an informed voting decision for the upcoming annual meeting.

Key Numbers

• 2024 — Annual Meeting Year (Year of the Annual Meeting of Stockholders.)
• May 29 — Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
• 1:00 p.m. ET — Meeting Time (Start time of the 2024 Annual Meeting of Stockholders.)

Key Players & Entities

• American Strategic Investment Co. (company) — Registrant and filer of the proxy statement.
• May 29, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders.
• 1:00 p.m. Eastern Time (time) — Start time of the 2024 Annual Meeting of Stockholders.
• www.meetnow.global/MYSJQWY (url) — Web address to attend the virtual annual meeting.
• New York City REIT, Inc. (company) — Former name of American Strategic Investment Co.

FAQ

Industry Context

American Strategic Investment Co. operates as a real estate investment trust (REIT). This filing is a standard proxy statement for its annual shareholder meeting.

Regulatory Implications

This filing is a DEF 14A, a definitive proxy statement filed under the Securities Exchange Act of 1934, used to solicit shareholder votes.

What Investors Should Do

1. Review the proxy materials for details on director nominees and proposals.
2. Ensure you have your control number to access and vote at the virtual meeting.
3. Participate in the virtual meeting on May 29, 2024, to cast your vote.

Key Dates

• 2024-05-29: 2024 Annual Meeting of Stockholders — Key date for shareholder voting and participation.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 Annual Meeting, distinct from previous filings which would have covered different periods or meeting types.

Key Financial Figures

• $0.01 — mpany's Class A common stock, par value $0.01 per share, at the close of business on
• $28,000 — ershare aggregate fees of approximately $28,000 to distribute proxies plus other fees a

Filing Documents

• tm242981-1_def14a.htm (DEF 14A) — 484KB
• lg_americanstrategic-4clr.jpg (GRAPHIC) — 13KB
• px_24americanproxy01pg01-bw.jpg (GRAPHIC) — 217KB
• px_24americanproxy01pg02-bw.jpg (GRAPHIC) — 304KB
• 0001104659-24-048004.txt (&nbsp;) — 1167KB

From the Filing

DEF 14A 1 tm242981-1_def14a.htm DEF 14A tm242981-1_def14a - none - 4.156272s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 AMERICAN STRATEGIC INVESTMENT CO. (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 paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS To the Stockholders of American Strategic Investment Co.: I am pleased to invite you to the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of American Strategic Investment Co., a Maryland corporation (the "Company"), which will be held virtually on May 29, 2024 commencing at 1:00 p.m. Eastern Time. The items of business are listed in the following Notice of Annual Meeting of Stockholders and are more fully addressed in the proxy statement. At the Annual Meeting you will be asked to elect the person named in the accompanying proxy statement as a Class I director and to vote on one other proposal as described in the accompanying Notice of 2024 Annual Meeting of Stockholders and proxy statement. You will be able to attend the Annual Meeting, vote your shares electronically and submit your questions during the meeting via live audio webcast by visiting www.meetnow.global/MYSJQWY . To participate in the Annual Meeting, you must have your control number that is shown on your Notice of Internet Availability of Proxy Materials or, if you received a printed copy of the proxy materials, on your proxy card or the instructions that accompanied your proxy materials. Stockholders will not be able to physically attend the Annual Meeting. Details concerning the matters to come before stockholders at the Annual Meeting are described in the accompanying Notice of 2024 Annual Meeting of Stockholders and proxy statement. We will be using the "Notice and Access" method of providing proxy materials to you via the Internet. We believe that this process will provide a convenient and economic way to access the proxy materials and authorize a proxy to vote your shares. Your vote is very important. Please respond as soon as possible to help us avoid potential delays and additional expenses to solicit votes. On behalf of the Board of Directors, we appreciate your support. Sincerely, /s/ Michael Anderson Michael Anderson Chief Executive Officer TABLE OF CONTENTS 222 Bellevue Ave. Newport, Rhode Island 02840 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 29, 2024 April 17, 2024 To the Stockholders of American Strategic Investment Co.: I am pleased to invite you to the 2024 Annual Meeting of Stockholders, including any postponement or adjournment thereof (the "Annual Meeting"), of American Strategic Investment Co., a Maryland corporation (the "Company"), which will be held at 1:00 p.m. Eastern Time on May 29, 2024. The Annual Meeting will be a "virtual meeting" of stockholders which will be conducted exclusively online via live webcast. You will be able to attend the Annual Meeting and vote and submit questions during the Annual Meeting via the live webcast by visiting www.meetnow.global/MYSJQWY . If you plan to attend the Annual Meeting online, you will need the control number included on the Notice of Internet Availability of Proxy Materials or, if you requested paper copies, in the instructions printed on your proxy card. Instructions are also described in the accompanying proxy statement. At the Annual Meeting, you will be asked to consider and vote upon (1) the election of one person to serve on our board of directors (the "Board of Directors") until the 2027 annual meeting of stockholders (the "2027 Annual Meeting") and until his successor is duly elected and qualifies, (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 and (3) the transaction of such other matters as may properly come before the Annual Meeting. The Board of Directors has fixed the close of business on April 5, 2024 as the record date for the Annual Meeting. Only record holders of shares of the Company's Class A common stock, par value $0.01 per share, 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 t

View Full Filing

View this DEF 14A filing on SEC EDGAR