AmBase Corporation

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the Company’s annual meeting of stockholders on May 27, 2026, votes were taken for the proposal(s) that follow below. The aggregate number of shares of Common Stock voted in person or by proxy for each of the proposal(s) was as follows: Proposal #1 - A vote was taken for the election of Director(s) of the Company to hold office for a three-year term and until their successor(s) shall have been duly elected. NOMINEE FOR WITHHELD BROKER NON-VOTES ────────────────────────────────────────────────────────────────── Richard A. Bianco 50,116,832 493,462 0 The terms of director(s), Richard A. Bianco, Jr., Alessandra F. Bianco and Scott M. Salant continued after the meeting. Proposal #2 - A vote was taken for the approval, on a non-binding advisory basis, of the compensation of the Company’s Named Executive Officers, as such compensation is described under the “Compensation Narrative” and “Executive Compensation” sections of the Company’s 2026 Proxy Statement. FOR AGAINST ABSTAIN BROKER NON-VOTES ───────────────────────────────────────────────────────── 48,423,126 1,989,983 197,335 0 48,423,126 1,989,983 197,335 The foregoing proposal(s) are described more fully in the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on March 27, 2026, pursuant to Section14(a) of the Securities Act of 1934, as amended, and the rules and regulations promulgated there under.