INTERGROUP CORP — Declaration of Voting Results & Voting Rights Announcements 2024

May 24, 2024

Field: Rule-Page

Field: /Rule-Page

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 20, 2024

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 |

Field: Rule-Page

Field: /Rule-Page

Field: Page; Sequence: 1

Field: /Page

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

The Fiscal 2023 Annual Meeting of the Shareholders of The InterGroup Corporation (the “Company”) was held on May 20, 2024 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California.

The final tabulation of the votes follows:

Proposal (1) – Election of one Class C Director to serve until the fiscal 2026 Annual Meeting:

Nominee — John C. Love	1,596,939	11,955	137,537

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, 2024:

Votes For — 1,733,970	8,085	4,376	-

Proposal (3) – To approve, in a non-binding vote, the compensation of our named executive officers:

Votes For — 1,597,015	6,755	5,124	137,537

Proposal (4) – To determine, in a non-binding vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years:

1 Year — 81,193	168	1,522,274	5,259	137,537

Field: Page; Sequence: 2

Field: /Page

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 |

Field: Page; Sequence: 3; Options: Last

Field: /Page

Field: Set; Name: xdx; ID: xdx_08B_extensions eJxFjdEKgkAQRb/Afxj2OUqXgvCtpCKyCInodcsplnRHZjfTT+ovW5VouDAM9565QozEhta6QIbLMkvhhGVVKIeQ4R0ZzQ19ItnuYvA7w4e2jpVx/fkDE/IMemY2lvLqjT5aa4t5DOFsIqdeEEWxnMNiL4LOT8jcdY7GaVWAMjkcmSrW6BS3w4eTashQ2fZVZ2SrycQQjcPB/oAMIwkHqtWb+GkhTRMRjPoJxIbpVfnUqnFoOhJWBZa+zg70X8EXAB5KgQ==