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Form 8-K Lightstone Value Plus For: Aug 17

August 17, 2022 3:46 PM EDT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): August 17, 2022

 

Lightstone Value Plus REIT V, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland  000-53650  20-8198863
(State or other jurisdiction of  (Commission File Number)  (I.R.S. Employer
incorporation or organization)    Identification No.)

 

1985 Cedar Bridge Avenue, Suite 1,

Lakewood, New Jersey 08701

(Address of principal executive offices)

(Zip Code)

 

(732) 367-0129

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8 K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On August 11, 2022, Lightstone Value Plus REIT V, Inc. (the “Company”) held its annual meeting of stockholders. According to the inspector of elections, a total of 6,786,629 shares of the Company’s common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing 34% of the total number of shares entitled to vote at the meeting. The voting results, as certified by the inspector of elections, are as follows:

 

Proposal 1 - Election of Directors.

 

The Company’s stockholders elected seven directors of the Company to hold office until the next annual meeting of stockholders and until their successors have been duly elected and qualified. Stockholders voted as follows:

 

   FOR   WITHHELD   BROKER NON-VOTES 
Andreas K. Bremer   6,311,570    475,059          – 
Diane S. Detering-Paddison   6,303,344    483,285     
Jeffrey F. Joseph   6,327,649    458,980     
Mitchell C. Hochberg   6,315,357    471,272     
Jeffrey P. Mayer   6,318,810    467,819     
Cynthia Pharr Lee   6,291,104    495,525      
Steven Spinola   6,304,986    481,643     

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

LIGHTSTONE VALUE PLUS REIT V, INC.  
         
Date: August 17, 2022 By: /s/ Seth Molod  
Seth Molod  
Chief Financial Officer and Treasurer  
                   

 

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