Current Report · Items 5.07 · 8-K
American Strategic Investment Co.
NYCNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. American Strategic Investment Co. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) on June 2, 2026.…
Company context
American Strategic Investment Co. (NYSE: NYC) owns a portfolio of commercial real estate located within the five boroughs of New York City. Additional information about ASIC can be found on its website at www.americanstrategicinvestment.com.
Current securities
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of
Security Holders.
American Strategic Investment
Co. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) on June
2, 2026. At the 2026 Annual Meeting, there were present, in person or by proxy, stockholders holding an aggregate of 2,212,437 shares
of the Company’s common stock, out of a total number of 2,692,941 shares of the Company’s common stock issued and outstanding
and entitled to vote at the Annual Meeting, representing approximately 82.16% of the shares entitled to be voted.
At the Annual Meeting,
the Company’s stockholders: (i) re-elected Louis P. DiPalma and Edward M. Weil, Jr. as Class III directors to serve until the Company’s
2029 Annual Meeting of stockholders and until their respective successors are duly elected and qualify; (ii) ratified the appointment
of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026; and (iii)
adopted the non-binding advisory resolution approving the compensation of the Company’s named executive officers. The proposals
are described in detail in the Company’s 2026 proxy statement. No other proposals were considered or submitted or voted upon at
the Annual Meeting. The final voting results for the proposals submitted to a vote at the Annual Meeting are as follows:
Proposal 1: Election of two Class III
directors to serve until the Company’s 2029 Annual Meeting of stockholders and until their respective successors are duly elected
and qualify:
Votes Votes Broker
Director For Withheld Non-Votes
───────────────────────────────────────────────────────────────────
Louis P. DiPalma 1,780,727 121,406 310,304
Edward M. Weil, Jr. 1,590,981 311,152 310,304
Proposal 2: Ratification of the appointment
of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
Broker
Votes For Votes Against Abstentions Non-Votes
1,976,286 199,145 37,006 n/a
Proposal 3: Adoption of a non-binding
advisory resolution approving the compensation of the Company’s named executive officers:
Broker
Votes For Votes Against Abstentions Non-Votes
1,753,132 134,001 15,000 310,304