Strategic Storage Trust VI, Inc. Announces Annual Meeting of Stockholders

TL;DR

<b>Strategic Storage Trust VI, Inc. is holding its virtual Annual Meeting of Stockholders on June 26, 2024, to elect directors and ratify the appointment of its independent auditor.</b>

AI Summary

Strategic Storage Trust VI, Inc. (SGST) filed a Proxy Statement (DEF 14A) with the SEC on April 10, 2024. Annual meeting of stockholders to be held virtually on June 26, 2024, at 9:00 a.m. PDT. Stockholders will vote on the election of three directors, each serving until the 2025 annual meeting. The appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2024, will be ratified. The record date for determining stockholders entitled to vote is March 31, 2024. Various classes of common stock (Class A, T, W, Y, Z, P) are entitled to vote.

Why It Matters

For investors and stakeholders tracking Strategic Storage Trust VI, Inc., this filing contains several important signals. The election of directors is a standard governance procedure to ensure board oversight and strategic direction. Ratifying the independent auditor is crucial for financial transparency and investor confidence in the company's financial reporting.

Risk Assessment

Risk Level: low — Strategic Storage Trust VI, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Stockholders should review the director nominees and the auditor ratification to make informed voting decisions.

Key Numbers

• 3 — Directors (Number of directors to be elected at the annual meeting.)
• 2025 — Annual Meeting (Year until which elected directors will serve.)
• December 31, 2024 — Fiscal Year End (The fiscal year for which BDO USA, P.C. is proposed as auditor.)

Key Players & Entities

• Strategic Storage Trust VI, Inc. (company) — Registrant and filer of the proxy statement.
• BDO USA, P.C. (company) — Proposed independent registered public accounting firm.
• Nicholas M. Look (person) — Secretary of Strategic Storage Trust VI, Inc.
• June 26, 2024 (date) — Date of the annual meeting of stockholders.
• March 31, 2024 (date) — Record date for determining stockholders entitled to vote.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC regulations regarding proxy solicitations and annual meetings.
• Virtual Meeting Logistics [low — operational]: Ensuring a smooth and accessible virtual meeting experience for all stockholders is critical.

Key Dates

• 2024-06-26: Annual Meeting of Stockholders — Key date for voting on director elections and auditor ratification.
• 2024-03-31: Record Date — Determines which stockholders are eligible to vote at the annual meeting.

Glossary

DEF 14A

Definitive Proxy Statement filed with the SEC. (Provides detailed information about matters to be voted on at the annual meeting.)

Proxy Statement

A document that provides shareholders with information about a meeting and the matters on which they are expected to vote. (Essential for shareholders to make informed voting decisions.)

Independent Registered Public Accounting Firm

A firm hired to audit the company's financial statements. (Ensures the accuracy and reliability of the company's financial reporting.)

Key Financial Figures

• $36,000 — pay Computershare fees of approximately $36,000, plus out-of-pocket expenses, for its b
• $13,000 — . We also expect to incur approximately $13,000 in expenses related to printing of thes

Filing Documents

• d811706ddef14a.htm (DEF 14A) — 260KB
• g811706dsp35.jpg (GRAPHIC) — 3KB
• g811706dsp35a.jpg (GRAPHIC) — 2KB
• g811706dsp35aa.jpg (GRAPHIC) — 5KB
• g811706dsp35b.jpg (GRAPHIC) — 2KB
• g811706dsp35c.jpg (GRAPHIC) — 2KB
• g811706g36a98.jpg (GRAPHIC) — 53KB
• 0001193125-24-091711.txt (&nbsp;) — 348KB

From the Filing

DEF 14A 1 d811706ddef14a.htm DEF 14A DEF 14A 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 Pursuant to 240.14a-12 Strategic Storage Trust VI, 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 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. STRATEGIC STORAGE TRUST VI, INC. 10 Terrace Road Ladera Ranch, California 92694 PROXY STATEMENT AND NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On Wednesday, June 26, 2024 at 9:00 a.m. (PDT) To the Stockholders of Strategic Storage Trust VI, Inc.: We invite you to attend the annual meeting of stockholders of Strategic Storage Trust VI, Inc., a Maryland corporation (the Company, we, our or us). As this meeting will be held virtually, you will be able to attend the annual meeting and vote and submit your questions during the annual meeting via live webcast by visiting meetnow.global/MDPMWQ2 . At the annual meeting, stockholders will be asked to consider and vote upon: 1. the election of three directors, each to serve until the 2025 annual meeting of stockholders and until his successor is elected and qualifies; 2. the ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024; and 3. the transaction of such other business as may properly come before the annual meeting or any postponement or adjournment thereof. Our board of directors has fixed the close of business on March 31, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the annual meeting or any postponement or adjournment thereof. Only record holders of common stock, consisting of Class A shares, Class T shares, Class W shares, Class Y shares, Class Z Shares, or Class P shares, 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 Whether you own a few or many shares and whether you plan to attend the live webcast or not, it is important that your shares be voted on matters that come before the annual meeting. Our shares are widely held, so every stockholders vote is important to us. To make voting easier for you, you may authorize a proxy to vote your shares in one of three ways: (1) by marking your votes on the enclosed proxy card, signing and dating it, and mailing it in the envelope provided; (2) by completing a proxy card at www.proxy-direct.com ; or (3) by telephone at (800) 337-3503. If you sign and return your proxy card without specifying your choices, it will be understood that you wish to have your shares voted in accordance with the recommendations of our board of directors. You are cordially invited to attend the annual meeting by participating in the live webcast. Whether or not you plan to attend the live webcast, please authorize a proxy to vote your shares using one of the three prescribed methods. Your vote is very important. By Order of the Board of Directors, /s/ Nicholas M. Look Nicholas M. Look Secretary Ladera Ranch, California April 10, 2024 STRATEGIC STORAGE TRUST VI, INC. 10 Terrace Road Ladera Ranch, California 92694 PROXY STATEMENT Introduction The accompanying proxy, mailed together with this proxy statement, is solicited by and on behalf of the board of directors of Strategic Storage Trust VI, Inc., a Maryland corporation (the Company), for use at the annual meeting of our stockholders and at any postponement or adjournment thereof. References in this proxy statement to we, us, our, or like terms also refer to the Company. The mailing address of our principal executive offices is 10 Terrace Road, Ladera Ranch, California 92694. We expect to mail this proxy statement and the accompanying proxy to our stockholders on or about April 15, 2024. Our 2023 Annual Report to Stockholders will be mailed on the same date. QUESTIONS AND ANSWERS Q: When and where will the annual meeting be held? A: Our 2024 annual meeting of stockholders will be a completely virtual meeting of stockholders, which will be conducted exclusively by webcast. You are entitled to participate in the meeting only if you were a stockholder of the C

View Full Filing

View this DEF 14A filing on SEC EDGAR