Procaccianti Hotel REIT Seeks Shareholder Votes for Jan 17 Meeting

TL;DR

PHR vote needed by Jan 17 - don't miss your chance to shape the company!

AI Summary

Procaccianti Hotel REIT, Inc. is holding its Annual Meeting of Stockholders on January 17, 2025, and is urging shareholders to vote. This is a follow-up to previously sent proxy materials, emphasizing the importance of shareholder participation in company decisions.

Why It Matters

Shareholder votes are crucial for corporate governance, allowing investors to influence the direction and decisions of Procaccianti Hotel REIT, Inc.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement for an annual meeting, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

• PROCACCIANTI HOTEL REIT, INC. (company) — Registrant
• January 17, 2025 (date) — Annual Meeting Date

FAQ

Filing Documents

• tm2431735d1_defa14a.htm (DEFA14A) — 18KB
• tm2431735d1_def14aimg001.jpg (GRAPHIC) — 198KB
• tm2431735d1_def14aimg002.jpg (GRAPHIC) — 63KB
• image_001.jpg (GRAPHIC) — 121KB
• 0001104659-24-131234.txt ( ) — 538KB

From the Filing

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 (Amendment No. ) 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 under §240.14a-l2 PROCACCIANTI HOTEL REIT, INC. (Name of Registrant as Specified in its Charter) Payment of Filing Fee (Check all boxes that apply): 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 Your vote is needed for the Procaccianti Hotel REIT, Inc. Annual Meeting of Stockholders, to be re-convened on January 17, 2025 YOUR VOTE IS NEEDED! DEADLINE APPROACHINGDear Stockholder, We are following up on proxy materials that were recently sent to you regarding the 2024 Annual Meeting of Stockholders of Procaccianti Hotel REIT, Inc. These materials describe the proposal and ask for your vote on this important matter. Our records indicate that we have not received your vote. By voting prior to the re-convened January 17, 2025 meeting date, you can help avoid additional costs associated with soliciting votes. Additionally, this account will be removed from further contact regarding voting for this meeting. Your vote is important, no matter how many shares you own, for us to reach the required number of votes to hold the meeting and pass the proposal. Choose one of the options below to record your very important vote: oInternet voting – please refer to the instructions on your enclosed ballot oMail – return your ballot in the enclosed pre-paid Business Reply Envelope oTouchtone telephone voting – please refer to the instructions on your enclosed ballot OR oYou may also vote with a live representative – By calling (844) 857-5731 (toll free)Monday through Friday – between 9:00 a.m. and 6:00 p.m. EDT. When you call this number, you will speak with a representative of Mediant Communications, the firm assisting Procaccianti Hotel REIT, Inc. in gathering votes. **Please be sure to have your ballot with your control number in hand when calling** To view the proxy materials online, follow the instructions on the enclosed ballot. Sincerely, Procaccianti Hotel REIT, Inc. Scan QR for digital voting Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved styleIPC This proxy is being solicited on behalf of the Board of Directors The undersigned stockholder of Procaccianti Hotel REIT, Inc., a Maryland corporation, hereby appoints James A. Procaccianti, Gregory Vickowski, and Ron Hadar, and each of them, as proxies of the undersigned with full power of substitution in each of them as determined by the Board of Directors of Procaccianti Hotel REIT, Inc. on behalf and in the name of the undersigned, to attend the 2024 Annual Meeting of Stockholders of Procaccianti Hotel REIT, Inc. to be reconvened on January 17, 2025 at 10:00 a.m. (ET), at the offices of Procaccianti Hotel REIT, Inc., located at 1140 Reservoir Avenue, Cranston, RI 02920-6320 and any and all adjournments and postponements thereof, and to cast on behalf of the undersigned all votes which the undersigned would be entitled to cast if personally present, as indicated on the reverse side of this ballot, and otherwise to represent the undersigned at the meeting and any adjournments or postponements thereof, with all power possessed by the undersigned as if personally present and to vote in their discretion on such other matters as may properly come before the meeting. The undersigned hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and of the accompanying proxy statement, which is hereby incorporated by reference, and revokes any proxy heretofore given with respect to such meeting. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, SHARES WILL BE VOTED IDENTICAL TO THE BOARD OF DIRECTORS' RECOMMENDATION. This proxy, when properly executed, will be voted in the manner directed herein. In their discretion, the Named Proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or postponement thereof. You are encouraged to specify your choice by marking the appropriate box (SEE REVERSE SIDE) but you need not mark any box if you wish to vote in accordance with the Board of Directors’ recommendation. The Named Proxies cannot vote your shares unless you sign (on the reverse side) and return this card. PLEASE BE SURE TO SIGN AND DATE THIS PROXY CARD AND MARK ON THE REVERSE SIDE PROCACCIANTI HOTEL REIT, INC. Annual Meeting of Stockholders For Stockholders of record as of October 3, 2024 Frida

View Full Filing

View this DEFA14A filing on SEC EDGAR