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Logistic Properties AGM backs all resolutions

Logistic Properties of the Americas shareholders approved all 2026 AGM proposals, including three Class II directors and the 2026 external auditor.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Logistic Properties of the Americas (LPA) reported the results of its 2026 Annual General Meeting held virtually on September 16, 2026. Shareholders representing 22,397,270 Ordinary Shares, about 70.65% of the 31,698,635 outstanding voting shares as of the record date, participated in the meeting.

All matters on the agenda were approved. Shareholders re-elected Mauricio Salgar and Francoise Lavertu, and elected Pablo Ottado as Class II directors for three-year terms. They also ratified Deloitte & Touche S.A. as the Company’s auditor for 2026 and approved a general resolution authorizing the CEO, CFO and COO to effect the approved resolutions.

Positive

  • None.

Negative

  • None.

Filing Explained

The September 16 Form 6-K is incorporated by reference into LPA’s Form S-8 and Form F-3 registration statements from the filing date, making the AGM results part of those registration filings.

Outstanding voting Ordinary Shares 31,698,635 shares Eligible to vote as of the record date for the 2026 AGM
Shares voted at AGM 22,397,270 shares Ordinary Shares voted at the 2026 AGM
Voter participation rate 70.65% Percentage of outstanding Ordinary Shares voted at the 2026 AGM
Votes for Mauricio Salgar 22,076,885 shares Votes in favor of re-election as Class II director at the 2026 AGM
Votes for Francoise Lavertu 22,072,524 shares Votes in favor of re-election as Class II director at the 2026 AGM
Votes for Pablo Ottado 22,078,147 shares Votes in favor of election as Class II director at the 2026 AGM
Votes for auditor ratification 22,396,790 shares Votes in favor of ratifying Deloitte & Touche S.A. as 2026 auditor
Votes for general resolution 22,076,109 shares Votes in favor of authorizing executives to effect approved resolutions
Annual General Meeting regulatory
"The 2026 Annual General Meeting of Shareholders of Logistic Properties"
Ordinary Shares financial
"The total outstanding voting securities eligible to vote were 31,698,635 Ordinary Shares"
Ordinary shares are a type of ownership stake in a company, giving shareholders a right to participate in the company’s profits and decision-making through voting. They are similar to owning a piece of a business, and their value can rise or fall based on the company's performance. Investors buy ordinary shares to potentially earn dividends and benefit from the company's growth over time.
broker non-votes regulatory
"Name | For | Against | Abstain | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
foreign private issuer regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
general resolution regulatory
"To approve a general resolution authorizing the Company’s CEO, CFO and COO"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What key decisions were approved at Logistic Properties of the Americas (LPA) 2026 AGM?

Shareholders re-elected two Class II directors, elected one new Class II director for three-year terms, ratified Deloitte & Touche S.A. as auditor for 2026, and approved a general resolution authorizing senior executives to implement these resolutions.

How many Logistic Properties of the Americas (LPA) shares were eligible and voted at the 2026 AGM?

There were 31,698,635 outstanding voting Ordinary Shares eligible to vote. Of these, 22,397,270 Ordinary Shares were voted, representing approximately 70.65% of the outstanding Ordinary Shares as of the record date.

What were the vote results for the Class II director elections at LPA’s 2026 AGM?

Mauricio Salgar received 22,076,885 votes for and 320,280 against. Francoise Lavertu received 22,072,524 for and 324,635 against. Pablo Ottado received 22,078,147 for and 319,012 against. Abstentions were minimal and there were no broker non-votes.

Was the appointment of Deloitte & Touche S.A. as auditor for LPA in 2026 approved?

Yes. The ratification of Deloitte & Touche S.A. as auditor for 2026 received 22,396,790 votes in favor, 351 against, and 129 abstentions, with no broker non-votes reported.

What was the outcome of the general resolution at Logistic Properties of the Americas’ 2026 AGM?

The general resolution authorizing the Company’s CEO, CFO and COO to effect the approved resolutions received 22,076,109 votes in favor, 315,225 against, and 5,936 abstentions, with no broker non-votes.

How was the 2026 AGM of Logistic Properties of the Americas (LPA) conducted?

The 2026 Annual General Meeting was held virtually at 9:00 AM Eastern Standard Time on September 16, 2026, from the Company’s offices in Miami, Florida.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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For the month of September 2026
Commission File Number: 001-41995
Logistic Properties of the Americas
(Exact name of registrant as specified in its charter)
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1395 Brickell Avenue
Suite 800
Miami, Florida 33131
(Address of principal executive office)
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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F o

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EXPLANATORY NOTE
The Annual General Meeting (the “AGM”) of Logistic Properties of the Americas (the “Company”) was held virtually at 9:00 AM (Eastern Standard Time) on September 16, 2026 from the Company's offices at 1395 Brickell Avenue, Suite 800, Miami, Florida 33131. The Company hereby furnishes the following results of the AGM.
This report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statements on Form S-8 (File No. 333-282421) and Form F-3 (File No. 333-286813), and shall be deemed to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.



RESULTS OF THE ANNUAL GENERAL MEETING
The 2026 Annual General Meeting of Shareholders of Logistic Properties of the Americas was held virtually on September 16, 2026. The total outstanding voting securities eligible to vote as of the record date were 31,698,635 Ordinary Shares, of which 22,397,270 Ordinary Shares constituting approximately 70.65% of such outstanding Ordinary Shares were voted. The shareholders were asked to take the following actions:
1.To re-elect directors Mauricio Salgar and Francoise Lavertu, and elect Pablo Ottado, each as Class II directors of the Company for a three-year term and until their respective successors have been elected and qualified.
2.To ratify the appointment of Deloitte & Touche, S.A. as auditor of the Company for 2026.
3.To approve a general resolution authorizing the Company’s CEO, CFO and COO to effect the foregoing resolutions.
PROPOSAL 1
ELECTION OF CLASS II DIRECTORS
The results of the vote were as follows:
Number of Votes (1 vote per share)
NameForAgainstAbstainBroker Non-Votes
Mauricio Salgar22,076,885320,2801050
Francoise Lavertu22,072,524324,6351110
Pablo Ottado22,078,147319,0121110

PROPOSAL 2
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE S.A. AS THE AUDITOR OF THE COMPANY FOR 2026
The results of the vote were as follows:
Number of Votes (1 vote per share)

In FavorAgainstAbstainBroker Non-Votes
22,396,7903511290
PROPOSAL 3
APPROVAL OF THE GENERAL RESOLUTION
The results of the vote were as follows:
Number of Votes (1 vote per share)
In FavorAgainstAbstainBroker Non-Votes
22,076,109315,2255,9360




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Logistic Properties of the Americas
Dated: September 16, 2026
By:/s/ Esteban Saldarriaga
Name:Esteban Saldarriaga
Title:Chief Executive Officer


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