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Form 8-K PORTSMOUTH SQUARE INC For: May 23

May 27, 2022 2:12 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): May 23, 2022

 

PORTSMOUTH SQUARE, INC.

(Exact name of registrant as specified in its charter)

 

California   0-4057   94-1674111
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

1516 S. Bundy Drive, Suite 200, Los Angeles, CA   90025
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (310) 889-2500

 

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 (see General Instruction A.2. below):

 

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:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
NONE   NONE   NONE

 

 

 

 
 

 

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

 

The Fiscal 2021 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 23, 2022 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, all of management’s nominees: John V. Winfield, Jerold R. Babin, John C. Love, William J. Nance and Steve Grunwald were elected as Directors of the Company to serve until the next Annual Meeting. At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee’s selection of WithumSmith+Brown PC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022.

 

The final tabulation of the votes follows:

 

Proposal (1) – Election of Directors:

 

Nominee   For   Against   Abstain   Broker Non-Votes
                 
John V. Winfield   628,386   2,512   446   24,985
Jerold R. Babin   628,660   2,512   172   24,985
John C. Love   628,635   2,587   122   24,985
William J. Nance   628,385   2,587   372   24,985
Steve Grunwald   628,498   2,474   372   24,985

 

Proposal (2) – Ratification of the Appointment of WithumSmith+Brown as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022:

 

Votes For  Against  Abstain  Broker Non-Votes
          
654,481  11  1,837  -

 

 
 

 

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.

 

  PORTSMOUTH SQUARE, INC.
   
Dated: May 27, 2022 By: /s/ Danfeng Xu
    Treasurer and Controller

 

 



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