A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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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:
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Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”) of Generation Income Properties, Inc., (the “Company”) was held on June 2, 2022, at Trenam Law Offices at 101 East Kennedy Boulevard, Suite 2700, Tampa Florida. At the 2022 Annual Meeting, the Company’s stockholders (i) elected David Sobelman, Benjamin Adams, Gena Cheng, Stuart Eisenberg, Betsy Peck and Patrick Quilty to serve as members of the board of directors of the Company until the 2023 Annual Meeting of Stockholders; and (ii) ratified the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for fiscal year 2022.
The proposals below are described in detail in the Company’s definitive proxy statement dated April 28, 2022. The voting results for each proposal were as follows:
Proposal 1 – Election of Directors:
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FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE |
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David Sobelman |
704,193 |
15,442 |
3,410 |
783,283 |
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Benjamin Adams |
717,590 |
3,696 |
1,759 |
783,283 |
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Gena Cheng |
715,483 |
3,745 |
3,817 |
783,283 |
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Stuart Eisenberg |
704,998 |
16,289 |
1,758 |
783,283 |
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Betsy Peck |
705,949 |
16,337 |
759 |
783,283 |
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Patrick Quilty |
705,013 |
16,288 |
1,744 |
783,283 |
Proposal 2 – Ratification of the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for fiscal year 2022:
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FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
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1,504,489 |
497 |
1,342 |
0 |
SIGNATURE
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.
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Generation Income Properties Inc.
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By: |
/s/ Allison Davies
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Date: June 3, 2022
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Allison Davies |