AGM Information • May 5, 2025
AGM Information
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PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 5, 2025 (May 1, 2025)
(Exact name of registrant as specified in its charter)
Maryland 001-41628 84-2336054 (State or other jurisdiction of incorporation)
6101 Nimtz Parkway 46628 South Bend, Indiana (Zip Code) (Address of principal executive offices)
(Commission file number)
(IRS employer identification no.)
(574) 807-0800
(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 (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 registered | Trading Symbol(s) | Name of exchange on which registered |
|---|---|---|
| Common Stock, \$0.00001 par value | STRW | NYSE American |
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 1933 (§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. ☐
The 2025 annual meeting of shareholders of Strawberry Fields REIT, Inc. (the "Company") was held on May 1, 2025. There were 12,253,619 shares of common stock outstanding as of the record date for the annual meeting, of which 10,073,285 were present in person or by proxy at the meeting, representing 82.21% of the outstanding shares eligible to vote. The voting results of the meeting are:
| For | Withhold | Broker Non-Vote | |
|---|---|---|---|
| (1) Moishe Gubin | 7,449,200 | 255,641 | 2,368,444 |
| (2) Michael Blisko | 7,170,255 | 534,586 | 2,368,444 |
| (3) Jack Levine | 7,437,515 | 267,326 | 2,368,444 |
| (4) Mark Myers | 7,458,419 | 246,422 | 2,368,444 |
| (5) Stanford Gertz | 7,459,373 | 245,468 | 2,368,444 |
| (6) Ted Lerman | 7,459,553 | 245,288 | 2,368,444 |
Proposal 2 – To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for fiscal year 2025:
| For | Against | Abstain |
|---|---|---|
| 9,894,585 | 426,447 | 80,378 |
(d) Exhibits
| Exhibit | ||
|---|---|---|
| Number | Exhibit Name | Filed Herewith |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Date: May 5, 2025
By: /s/ Moishe Gubin
Moishe Gubin Chief Executive Officer and Chairman
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