Strategic Student & Senior Housing Trust, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Strategic Student & Senior Housing Trust, Inc. is holding its 2024 virtual annual meeting on June 27, 2024, to elect directors.</b>

AI Summary

Strategic Student & Senior Housing Trust, Inc. (STSR) filed a Proxy Statement (DEF 14A) with the SEC on April 12, 2024. The 2024 annual meeting of stockholders for Strategic Student & Senior Housing Trust, Inc. will be held virtually on June 27, 2024. Stockholders can attend, vote, and submit questions via live webcast at https://meetnow.global/MLKWXDL. The primary agenda item is the election of three directors, each to serve until the 2025 annual meeting. The company is filing a Definitive Proxy Statement (DEF 14A) with the SEC. The filing is being submitted electronically as per SEC regulations.

Why It Matters

For investors and stakeholders tracking Strategic Student & Senior Housing Trust, Inc., this filing contains several important signals. This proxy statement provides stockholders with essential information regarding the upcoming annual meeting, including the election of directors and voting procedures. The virtual format allows for broader participation and accessibility for stockholders to engage with the company's governance.

Risk Assessment

Risk Level: — Strategic Student & Senior Housing Trust, Inc. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational changes indicated.

Analyst Insight

Stockholders should review the proxy materials to understand the director nominees and voting procedures before the June 27, 2024 meeting.

Key Numbers

• 2024 — Annual Meeting Year (The company's 2024 annual meeting of stockholders.)
• June 27 — Meeting Date (The date for the annual meeting of stockholders.)
• 3 — Director Nominees (Number of directors to be elected at the meeting.)

Key Players & Entities

• Strategic Student & Senior Housing Trust, Inc. (company) — Registrant and filer of the proxy statement.
• Securities and Exchange Commission (regulator) — Recipient of the DEF 14A filing.
• June 27, 2024 (date) — Date of the annual meeting of stockholders.
• 2025 (date) — Year until which elected directors will serve.

FAQ

Industry Context

The company operates in the real estate investment trusts sector, focusing on student and senior housing.

Regulatory Implications

The filing adheres to SEC regulations for proxy statements under the Securities Exchange Act of 1934.

What Investors Should Do

1. Review the proxy statement for details on director nominees.
2. Register to attend the virtual annual meeting via webcast.
3. Vote on the election of directors prior to or during the meeting.

Key Dates

• 2024-06-27: Annual Meeting of Stockholders — Key date for stockholder voting and participation.
• 2024-04-12: Filing Date — Date the Definitive Proxy Statement was filed with the SEC.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 annual meeting, indicating a routine corporate governance event.

Key Financial Figures

• $32,000 — hare will be paid fees of approximately $32,000, plus out-of-pocket expenses, for its b
• $15,000 — . We also expect to incur approximately $15,000 in expenses related to printing of thes

Filing Documents

• d825736ddef14a.htm (DEF 14A) — 236KB
• g825736dsp002.jpg (GRAPHIC) — 156KB
• g825736dsp003.jpg (GRAPHIC) — 124KB
• g825736g0408163736278.jpg (GRAPHIC) — 4KB
• 0001193125-24-094554.txt (&nbsp;) — 621KB

From the Filing

DEF 14A 1 d825736ddef14a.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 Student & Senior Housing Trust, 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. EXPLANATORY NOTE: This notice, proxy statement, and form of proxy (the Proxy Materials) in connection with the Companys 2024 annual meeting of stockholders are being furnished to the U.S. Securities and Exchange Commission (the Commission) pursuant to the requirements of Form 10-K under Supplemental Information to be Furnished with Reports Filed Pursuant to Section 15(d) of the Act by Registrants Which Have Not Registered Securities Pursuant to Section 12 of the Act. The Proxy Materials shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section and shall not be deemed incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such filing. The Proxy Materials are being submitted to the Commission in electronic format on Form DEF 14A pursuant to Commission Release Nos. 33-7427, 34-38798, and Rule 101(a)(1)(iii) of Regulation S-T. STRATEGIC STUDENT & SENIOR HOUSING TRUST, INC. 19900 MacArthur Blvd, Suite 250 Irvine, California 92612 PROXY STATEMENT AND NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held June 27, 2024 To the Stockholders of Strategic Student & Senior Housing Trust, Inc.: I am pleased to invite you to the annual meeting of stockholders of Strategic Student & Senior Housing Trust, 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 https://meetnow.global/MLKWXDL . 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 duly 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, or Class Z 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 (877) 327-3485. 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 and are encouraged to attend 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/ Matt F. Lopez Matt F. Lopez Chief Financial Officer, Treasurer, an

View Full Filing

View this DEF 14A filing on SEC EDGAR