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INTERGROUP CORP Regulatory Filings 2023

Jun 6, 2023

34686_rns_2023-06-06_f7008bc6-ab11-4c0c-94f5-7bde02a5d0e5.zip

Regulatory Filings

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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 31, 2023

THE INTERGROUP CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 1-10324 13-3293645
(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 |
| --- | --- | --- |
| Common
Stock | INTG | NASDAQ CAPITAL MARKET |

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Item 5.02. Appointment of an Officer

On May 31, 2023, the Company’s Board appointed David Gonzalez as the Company’s Chief Operating Officer.

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

The Fiscal 2022 Annual Meeting of the Shareholders of The InterGroup Corporation (the “Company”) was held on May 31, 2023 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, Steven Grunwald, Yvonne L. Murphy and William J. Nance were elected as directors to serve terms expiring as set forth below.

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, 2023.

The final tabulation of the votes follows:

Proposal (1) – Election of one Class A Directors to serve until the fiscal 2024 Annual Meeting and two Class B Directors to serve until the 2025 Annual Meeting.

| Nominee | For | Withheld | Broker
Non-Votes |
| --- | --- | --- | --- |
| Steven Grunwald | 1,787,371 | 1,089 | 30,584 |
| Yvonne
L. Murphy | 1,784,566 | 3,894 | 30,584 |
| William
J. Nance | 1,781,825 | 6,635 | 30,584 |

Proposal (2) – Ratification of the Appointment of WithumSmith+Brown PC as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2023:

| Votes
For | Against | Abstain | Broker
Non-Votes |
| --- | --- | --- | --- |
| 1,817,751 | 1,283 | 10 | - |

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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.

| /s/
Jolie Kahn |
| --- |
| Corporate
Secretary |

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