跳到正文
MarketHOT
English
摘要
SEC · EDGAR 财务披露·· 3 天前AI 评分32

Power REIT 因 Proposal 3 票数不足,将 2026 年股东年会延期

Power REIT (0001532619) (Filer)

AI 导读

Power REIT 因尚未收到足以通过 Proposal 3 的票数,将股东年会延期至 11 月 10 日上午 10:30(美国东部时间),地点为纽约市 477 Madison Avenue。10 月 27 日会议未对任何提案投票;已提交的代理投票仍有效,除非撤销,无需重新投票。若届时票数仍不足,年会可能再次延期。

正文

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): October 27, 2026

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):

☐ 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   Name of Each Exchange on Which Registered
Common Shares   PW   NYSE (American)
         
7.75% Series A Cumulative Redeemable Perpetual Preferred Stock, Liquidation Preference $25 per Share   PW.A   NYSE (American)

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 8.01 Other Events.

On October 27, 2026, Power REIT (the “Trust”) convened its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present. The Trust had not received sufficient votes to approve Proposal 3, which requires the affirmative vote of a majority of the Common Shares outstanding as of the record date of September 11, 2026. The chairman of the meeting therefore adjourned the Annual Meeting, with respect to all proposals, to November 10, 2026 at 10:30 a.m. Eastern time at 477 Madison Avenue, New York, New York 10022.

The record date for the Annual Meeting remains September 11, 2026. Proxies previously submitted will remain valid and will be voted at the adjourned meeting unless revoked, and shareholders who have already voted need not vote again. No votes were taken on any proposal at the October 27, 2026 session. If sufficient votes have not been received by the time of the adjourned meeting, the Annual Meeting may be adjourned again. On October 28, 2026, the Trust issued a press release regarding the adjournment, a copy of which is attached as Exhibit 99.1 to this report and incorporated herein by reference.

Forward-Looking Statements. This report contains forward-looking statements, including statements about the timing of the adjourned meeting and the possibility of further adjournment. These statements are subject to risks and uncertainties that could cause actual results to differ materially, including the risk that the Trust does not receive sufficient votes to approve Proposal 3 by the date of the adjourned meeting or any later adjournment. Additional risks are described in the Trust’s proxy statement dated September 16, 2026, and in its Annual Report on Form 10-K and other filings with the Securities and Exchange Commission. The Trust undertakes no obligation to update these statements except as required by law.

Item 9.01 Financial Statements and Exhibits.

Exhibit No.  Description
    
99.1  Press Release dated October 28, 2026
104  Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 

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.

  POWER REIT
     
Date: October 28, 2026    
     
  By /s/ David H. Lesser
    David H. Lesser
    Chairman and Chief Executive Officer.
 

来源:SEC EDGAR · 本站存档