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[6-K] Logistic Properties of the Americas Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

Logistic Properties of the Americas (LPA) reported three corporate actions submitted for shareholder approval: re-election of Class I directors for three-year terms, ratification of Deloitte & Touche, S.A. as auditor for 2025, and approval of a general resolution authorizing the CEO, CFO and COO to implement these items. The filing states the results of the vote for Proposal 1 were provided, but the vote tallies are not included in the excerpt provided.

Logistic Properties of the Americas (LPA) ha comunicato tre operazioni societarie messe ai voti degli azionisti: il rielezione dei membri del Consiglio di Classe I per mandati di tre anni, la ratifica di Deloitte & Touche, S.A. come revisore per il 2025 e l'approvazione di una risoluzione generale che autorizza il CEO, il CFO e il COO ad attuare tali provvedimenti. La documentazione indica che sono stati forniti i risultati del voto sulla Proposta 1, ma i conteggi del voto non sono inclusi nell'estratto fornito.

Logistic Properties of the Americas (LPA) informó de tres acciones corporativas sometidas a la aprobación de los accionistas: la reelección de los directores de la Clase I por mandatos de tres años, la ratificación de Deloitte & Touche, S.A. como auditor para 2025 y la aprobación de una resolución general que autoriza al CEO, al CFO y al COO a implementar estos apartados. El escrito indica que se proporcionaron los resultados de la votación sobre la Propuesta 1, aunque no se incluyen los recuentos de votos en el extracto proporcionado.

Logistic Properties of the Americas (LPA)은 주주 승인 대상으로 세 건의 기업행위를 보고했습니다: Class I 이사의 3년 임기 재선, 2025년 감사인으로 Deloitte & Touche, S.A.의 재지명(감사인으로의 ratification), 그리고 이러한 항목들을 이행하도록 CEO, CFO 및 COO에게 일반 결의안을 승인하는 것. 제출 파일에는 제안 1에 대한 투표 결과가 제시되어 있다고 되어 있지만 발췌본에는 투표 총표가 포함되어 있지 않습니다.

Logistic Properties of the Americas (LPA) a annoncé trois actions d'entreprise soumises à l'approbation des actionnaires : la réélection des administrateurs de la Classe I pour des mandats de trois ans, la ratification de Deloitte & Touche, S.A. en tant qu'auditeur pour 2025 et l'approbation d'une résolution générale autorisant le PDG, le CFO et le COO à mettre en œuvre ces points. Le dépôt indique que les résultats du vote pour la Proposi­tion 1 ont été fournis, mais que les chiffres du vote ne figurent pas dans l'extrait fourni.

Logistic Properties of the Americas (LPA) berichtete über drei Kapitalmaßnahmen, die von den Aktionären genehmigt werden sollten: die Neuwahl der Class-I-Direktoren für Dreijahreszeiträume, die Bestätigung von Deloitte & Touche, S.A. als Abschlussprüfer für 2025, und die Genehmigung einer allgemeinen Beschlussfassung, die dem CEO, CFO und COO die Umsetzung dieser Punkte ermöglicht. Die Unterlagen geben an, dass die Ergebnisse der Abstimmung zu Vorschlag 1 vorliegen, jedoch sind die Stimmzählungen in dem vorliegenden Auszug nicht enthalten.

أفادت Logistic Properties of the Americas (LPA) بثلاث إجراءات شركاتية خُصت بموافقة المساهمين: إعادة انتخاب أعضاء المجلس من الفئة I لفترات ثلاث سنوات، التصديق على Deloitte & Touche, S.A. كمدقق مالي لعام 2025، والموافقة على قرار عام يفوّض الرئيس التنفيذي (CEO) والمدير المالي (CFO) ومدير العمليات (COO) بتنفيذ هذه البنود. كما يفيد الملف بأن نتائج التصويت على الاقتراح 1 قد تم توفيرها، غير أن عدّ الأصوات غير مدرج في المقتطف المقدم.

Americas Logistics Properties(LPA)报告了三项提交给股东表决的公司行为:将I类董事改选为三年任期、批准Deloitte & Touche, S.A.作为2025年的审计师,以及批准一项普通决议,授权CEO、CFO和COO执行这些事项。文件称已提供提案1的投票结果,但在所提供的摘录中未包含投票票数。

Positive
  • Re-election of Class I directors for three-year terms preserves board continuity
  • Ratification of Deloitte & Touche, S.A. as auditor for 2025 ensures audit continuity
  • General resolution authorizes CEO, CFO and COO to implement approved actions, enabling execution
Negative
  • None.

Insights

Routine governance votes upheld continuity; limited investor impact without vote tallies.

The filing documents standard annual corporate governance matters: director re-elections, auditor ratification and an authorization enabling officers to effect the approved actions. These items maintain management and audit continuity, which is typically neutral for valuation unless vote outcomes show significant dissent. The excerpt does not include vote counts or any dissenting resolutions, so material implications cannot be determined from this text alone.

Auditor ratification confirms audit continuity for 2025; no audit scope or independence details provided.

The report confirms shareholders were asked to ratify Deloitte & Touche, S.A. as the company's auditor for 2025, a routine but important compliance step. The filing does not disclose any changes to audit scope, fees, or independence considerations. Without those details or vote results, there is no basis to infer a material change to audit risk or financial reporting from this excerpt.

Logistic Properties of the Americas (LPA) ha comunicato tre operazioni societarie messe ai voti degli azionisti: il rielezione dei membri del Consiglio di Classe I per mandati di tre anni, la ratifica di Deloitte & Touche, S.A. come revisore per il 2025 e l'approvazione di una risoluzione generale che autorizza il CEO, il CFO e il COO ad attuare tali provvedimenti. La documentazione indica che sono stati forniti i risultati del voto sulla Proposta 1, ma i conteggi del voto non sono inclusi nell'estratto fornito.

Logistic Properties of the Americas (LPA) informó de tres acciones corporativas sometidas a la aprobación de los accionistas: la reelección de los directores de la Clase I por mandatos de tres años, la ratificación de Deloitte & Touche, S.A. como auditor para 2025 y la aprobación de una resolución general que autoriza al CEO, al CFO y al COO a implementar estos apartados. El escrito indica que se proporcionaron los resultados de la votación sobre la Propuesta 1, aunque no se incluyen los recuentos de votos en el extracto proporcionado.

Logistic Properties of the Americas (LPA)은 주주 승인 대상으로 세 건의 기업행위를 보고했습니다: Class I 이사의 3년 임기 재선, 2025년 감사인으로 Deloitte & Touche, S.A.의 재지명(감사인으로의 ratification), 그리고 이러한 항목들을 이행하도록 CEO, CFO 및 COO에게 일반 결의안을 승인하는 것. 제출 파일에는 제안 1에 대한 투표 결과가 제시되어 있다고 되어 있지만 발췌본에는 투표 총표가 포함되어 있지 않습니다.

Logistic Properties of the Americas (LPA) a annoncé trois actions d'entreprise soumises à l'approbation des actionnaires : la réélection des administrateurs de la Classe I pour des mandats de trois ans, la ratification de Deloitte & Touche, S.A. en tant qu'auditeur pour 2025 et l'approbation d'une résolution générale autorisant le PDG, le CFO et le COO à mettre en œuvre ces points. Le dépôt indique que les résultats du vote pour la Proposi­tion 1 ont été fournis, mais que les chiffres du vote ne figurent pas dans l'extrait fourni.

Logistic Properties of the Americas (LPA) berichtete über drei Kapitalmaßnahmen, die von den Aktionären genehmigt werden sollten: die Neuwahl der Class-I-Direktoren für Dreijahreszeiträume, die Bestätigung von Deloitte & Touche, S.A. als Abschlussprüfer für 2025, und die Genehmigung einer allgemeinen Beschlussfassung, die dem CEO, CFO und COO die Umsetzung dieser Punkte ermöglicht. Die Unterlagen geben an, dass die Ergebnisse der Abstimmung zu Vorschlag 1 vorliegen, jedoch sind die Stimmzählungen in dem vorliegenden Auszug nicht enthalten.


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2025
Commission File Number: 001-41995
Logistic Properties of the Americas
(Exact name of registrant as specified in its charter)
601 Brickell Key Drive
Suite 700
Miami, FL 33131
(Address of principal executive office)
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



EXPLANATORY NOTE


The Annual General Meeting (the "AGM") of Logistic Properties of the Americas (the "Company") was held virtually on September 17, 2025, from the Company's offices at 601 Brickell Key Drive, Suite 700, Miami, FL 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 2025 Annual General Meeting of Shareholders of Logistic Properties of the Americas was held virtually on September 17, 2025. The total outstanding voting securities eligible to vote as of the record date were 31,521,629 Ordinary Shares, of which 26,565,313 Ordinary Shares constituting approximately 84.27% of such outstanding Ordinary Shares were voted. The shareholders were asked to take the following actions:

1.To re-elect Class I 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 2025.

3.To approve a general resolution authorizing the Company’s CEO, CFO and COO to effect the foregoing resolutions.



PROPOSAL 1 — ELECTION OF CLASS I DIRECTORS

The results of the vote were as follows:

Number of Votes (1 vote per share)
NameForAgainstAbstainBroker Non-Votes
Diego Durruty Ortega26,531,47133,6282140
Javier Marquina-Graciani26,543,35321,7462140


PROPOSAL 2 — RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE S.A. AS THE AUDITOR OF THE COMPANY FOR 2025

The results of the vote were as follows:

Number of Votes (1 vote per share)
In FavorAgainstAbstainBroker Non-Votes
26,564,4066902170



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
26,553,0645,6306,6190




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, thereunto duly authorized.
Logistic Properties of the Americas
By:/s/ Esteban Saldarriaga
Name:Esteban Saldarriaga
Title:Chief Executive Officer
Date: September 19, 2025

FAQ

What proposals were presented in LPA's Form 6-K?

The filing lists three proposals: re-elect Class I directors for three-year terms, ratify Deloitte & Touche, S.A. as auditor for 2025, and approve a general resolution authorizing the CEO, CFO and COO to effect the foregoing.

Does the Form 6-K include vote results for the director election (LPA)?

The excerpt states 'The results of the vote were as follows:' for Proposal 1, but the actual vote tallies are not included in the provided content.

Which auditor was ratified for Logistic Properties of the Americas (LPA) for 2025?

Deloitte & Touche, S.A. was presented for ratification as the company's auditor for 2025.

What authority does the approved general resolution grant in LPA's filing?

The resolution authorizes the company's CEO, CFO and COO to effect the director re-elections and auditor ratification described in the filing.
Logistic Properties

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