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NewLake Capital Partners (NLCP) shareholders reelect board, ratify auditor

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

NewLake Capital Partners, Inc. reported the results of its Annual Meeting of Stockholders held on June 4, 2026. Stockholders elected seven directors to serve until the 2027 Annual Meeting and ratified CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

There were 20,580,766 shares of common stock entitled to vote, with 13,653,797 shares represented in person or by proxy, reflecting 66.3% of eligible shares. Each director nominee received more votes “for” than “against,” and the auditor ratification also received strong support, with over 13.3 million votes in favor.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares entitled to vote 20,580,766 shares Common stock entitled to vote at the Annual Meeting
Shares represented 13,653,797 shares Present in person or by proxy at the Annual Meeting
Voter turnout 66.3% Percentage of entitled shares represented at the meeting
Votes for Alan Carr 7,506,532 votes Director election, votes cast "for" nominee Alan Carr
Votes for auditor ratification 13,331,274 votes Votes cast "for" CBIZ CPAs P.C. as auditor
Votes against auditor ratification 256,190 votes Votes cast "against" CBIZ CPAs P.C. as auditor
Annual Meeting of Stockholders financial
"On June 4, 2026, the Company held its Annual Meeting of Stockholders"
broker non-votes financial
"Nominee | For | Against | Abstentions | 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.
independent registered public accounting firm financial
"ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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Understanding 8-K Material Events →
0001854964false00018549642026-06-042026-06-04

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

June 4, 2026
Date of Report (date of earliest event reported)
NewLake_Logo_Vertical_FullColor.jpg
___________________________________
NewLake Capital Partners, Inc.
(Exact name of registrant as specified in its charter)
___________________________________

Maryland
(State or other jurisdiction of
incorporation or organization)
000-56327
(Commission File Number)
83-4400045
(I.R.S. Employer Identification Number)
50 Locust Avenue, First Floor
New Canaan, CT 06840
(Address of principal executive offices and zip code)
(203) 594-1402
(Registrant's telephone number, including area code)
___________________________________
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:

☐
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
N/A
N/A
N/A
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 Matter to a Vote of Security Holders.

On June 4, 2026, the Company held its Annual Meeting of Stockholders ("Annual Meeting"). At the Annual Meeting, stockholders elected seven directors to serve on the Company’s Board of Directors until the 2027 Annual Meeting of Stockholders and ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The total number of shares of common stock entitled to vote at the Annual Meeting was 20,580,766, of which 13,653,797 shares, or 66.3%, were present in person or by proxy. The final voting results for each matter submitted to a stockholder vote at the Annual Meeting are set forth below.
Item 1:    The following seven persons were elected to the Company's Board of Directors:

Nominee
For
Against
Abstentions
Broker Non-Votes
Gordon DuGan
7,451,142
201,917
17,885
5,982,853
Alan Carr
7,506,532
144,688
19,724
5,982,853
Anthony Coniglio
7,586,485
68,185
16,274
5,982,853
Joyce Johnson
7,495,979
158,647
16,318
5,982,853
Peter Martay
7,508,240
146,680
16,024
5,982,853
Dina Rollman
7,497,637
157,732
15,575
5,982,853
David Weinstein
7,435,409
210,218
25,317
5,982,853

Item 2: Stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, by the votes set forth in the table below:

For
Against
Abstentions
13,331,274
256,190
66,333


Item 9.01 - Financial Statements and Exhibits

Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 8th day of June, 2026.



NewLake Capital Partners, Inc.
By:
/s/ Lisa Meyer
Name:
Lisa Meyer
Title:
Chief Financial Officer, Treasurer and Secretary

Source: View Original Filing on SEC EDGAR

FAQ

What did NewLake Capital Partners (NLCP) stockholders approve at the 2026 annual meeting?

Stockholders elected seven directors to the board and ratified CBIZ CPAs P.C. as independent registered public accounting firm for 2026. These actions confirm the existing board slate and the company’s chosen auditor for the fiscal year ending December 31, 2026.

How many NewLake Capital (NLCP) shares were eligible and represented at the annual meeting?

A total of 20,580,766 common shares were entitled to vote, and 13,653,797 shares were present in person or by proxy. This corresponds to 66.3% of the shares entitled to vote being represented at the Annual Meeting.

Who were the directors elected to NewLake Capital Partners (NLCP) board in 2026?

Stockholders elected Gordon DuGan, Alan Carr, Anthony Coniglio, Joyce Johnson, Peter Martay, Dina Rollman, and David Weinstein. Each nominee received more votes “for” than “against,” with additional broker non-votes reported for each director election item.

What were the vote totals to ratify CBIZ CPAs P.C. as NewLake Capital’s auditor?

The ratification of CBIZ CPAs P.C. as independent registered public accounting firm received 13,331,274 votes for, 256,190 votes against, and 66,333 abstentions. This shows strong stockholder support for the company’s chosen auditor for the 2026 fiscal year.

What was the level of support for NewLake Capital (NLCP) director nominees?

Each of the seven director nominees received over 7.4 million votes for, with significantly fewer votes against or abstentions. For example, nominee Alan Carr received 7,506,532 votes for and 144,688 against, plus broker non-votes reported separately.

Filing Exhibits & Attachments

3 documents

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