Current Report Filing (8-k)
16 Maio 2019 - 7:05AM
Edgar (US Regulatory)
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 15, 2019
Power
REIT
(Exact
name of registrant as specified in its charter)
Maryland
(State
or other jurisdiction of incorporation)
001-36312
(Commission
File Number)
45-3116572
(IRS
Employer Identification No.)
301
Winding Road
Old
Bethpage, NY 11804
(Address
of principal executive offices and Zip Code)
Registrant’s
telephone number, including area code:
(212) 750-0371
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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION
5: CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.07 Submission of Matters to a Vote of Shareholders
Power
REIT’s (the “Trust”) 2019 Annual Meeting of shareholders was held on May 15, 2019. For more information on the
following proposals, see the company’s proxy statement dated April 26, 2019, the relevant portions of which are incorporated
herein by reference.
Below
are the final voting results.
1)
Shareholders elected each of the four nominees
to the Board of Trustees for a one-year term
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For
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Withheld
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David
H. Lesser
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764,756
|
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264,518
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Virgil
E. Wenger
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708,745
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320,529
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Patrick
R. Haynes, III
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688,281
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340,993
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William
S. Susman
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701,537
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327,737
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Justinian
Hobor
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858,622
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170,652
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2)
Shareholders ratified MaloneBailey LLP as the
Trust’s independent audit firm for 2019.
For
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Against
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Abstain
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1,467,553
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88,258
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64,131
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Item
8.01 – Announcement of Updated Investor Presentation
On
May 15, 2019, the Registrant announces an updated investor presentation is now available on the Power REIT website: www.pwreit.com.
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.
Date:
May 15, 2019
Power REIT
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By
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/s/
David H. Lesser
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David
H. Lesser
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Chairman,
CEO, Secretary, & Treasurer
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