Terra Property Trust Files 8-K on Shareholder Vote Matters

TL;DR

Terra Property Trust filed an 8-K on July 16th regarding shareholder votes. Stay tuned.

AI Summary

Terra Property Trust, Inc. filed an 8-K on July 19, 2024, reporting on matters submitted to a vote of security holders as of July 16, 2024. The filing details the company's incorporation in Maryland and its principal executive offices located at 205 West 28th Street, New York, NY. The report is filed under the Securities Exchange Act of 1934.

Why It Matters

This filing indicates that Terra Property Trust, Inc. is engaging in formal processes involving shareholder decisions, which could impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote matter, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Terra Property Trust, Inc. (company) — Registrant
• Maryland (jurisdiction) — State of incorporation
• 205 West 28th Street, 12th Floor New York New York 10001 (address) — Principal executive offices
• July 16, 2024 (date) — Date of earliest event reported
• July 19, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ares of Class B common stock, par value $0.01 per share, were present in person or by

Filing Documents

• tm2419855d1_8k.htm (8-K) — 38KB
• 0001104659-24-081163.txt ( ) — 210KB
• tpta-20240716.xsd (EX-101.SCH) — 3KB
• tpta-20240716_lab.xml (EX-101.LAB) — 33KB
• tpta-20240716_pre.xml (EX-101.PRE) — 22KB
• tm2419855d1_8k_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On July 16, 2024, Terra Property Trust, Inc., a Maryland corporation (the "Company"), held its annual meeting of stockholders, solely by means of a virtual meeting conducted live over the internet, to vote on the Company's proposals identified in the Company's definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 26, 2024. Stockholders representing 12,572,667.543, or 51.66%, of the 24,336,423.830 outstanding shares of Class B common stock, par value $0.01 per share, were present in person or by proxy, constituting a quorum under applicable law. A summary of voting results with respect to each proposal is set forth below. Proposal 1. The Company's stockholders elected all six director nominees to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify. The votes with respect to the election of each of the six directors were as follows: Director Votes For Votes Withheld Broker Non-Votes Vikram S. Uppal 11,440,149.318 1,132,518.225 0 Roger H. Beless 11,798,020.283 774,647.260 0 Michael L. Evans 11,526,817.311 1,045,850.232 0 Adrienne M. Everett 11,500,026.430 1,072,641.113 0 Spencer E. Goldenberg 11,517,461.467 1,055,206.076 0 Gaurav Misra 11,439,546.268 1,133,121.275 0 Proposal 2. The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. The votes with respect to the ratification of the appointment of KPMG LLP were as follows: Total Votes For Total Votes Against Abstentions Broker Non-Votes 11,873,072.709 427,447.290 272,147.544 0

Signatures

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TERRA PROPERTY TRUST, INC. Date: July 19, 2024 By: /s/ Gregory Pinkus Name: Gregory Pinkus Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR