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American Strategic Investment Co. (NYC) reports 2026 shareholder voting outcomes

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

Rhea-AI Filing Summary

American Strategic Investment Co. reported the results of its 2026 annual stockholder meeting. Stockholders holding 2,212,437 shares, or about 82.16% of the 2,692,941 shares entitled to vote, were present in person or by proxy. They re-elected Louis P. DiPalma and Edward M. Weil, Jr. as Class III directors to serve until the 2029 annual meeting. Stockholders also ratified CBIZ CPAs P.C. as independent registered public accounting firm for the year ending December 31, 2026, and approved a non-binding advisory resolution on executive compensation.

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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.
Shares present at meeting 2,212,437 shares Common stock present in person or by proxy at 2026 annual meeting
Shares entitled to vote 2,692,941 shares Common stock issued, outstanding and entitled to vote at 2026 annual meeting
Meeting quorum percentage 82.16% Percentage of shares entitled to vote represented at 2026 annual meeting
Votes for DiPalma 1,780,727 votes For votes for director Louis P. DiPalma, Proposal 1
Votes for Weil Jr. 1,590,981 votes For votes for director Edward M. Weil, Jr., Proposal 1
Auditor ratification for votes 1,976,286 votes Votes for ratifying CBIZ CPAs P.C. as 2026 independent auditor
Say-on-pay for votes 1,753,132 votes Votes for non-binding advisory approval of executive compensation
independent registered public accounting firm financial
"ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026"
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.
non-binding advisory resolution financial
"adopted the non-binding advisory resolution approving the compensation of the Company’s named executive officers"
A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.
broker non-votes financial
"Louis P. DiPalma | | 1,780,727 | | 121,406 | | 310,304"
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.
Class III directors financial
"Election of two Class III directors to serve until the Company’s 2029 Annual Meeting of stockholders"
Class III directors are members of a company’s board assigned to one of several staggered term groups, so only that class faces election in a particular year while other classes stay in place. For investors this affects corporate control and takeover risk because staggered elections make it slower and harder for an outside group to replace a majority of directors quickly—think of it as a rotating schedule for board seats that provides continuity but can also entrench existing leadership.
annual meeting of stockholders financial
"held its 2026 annual meeting of stockholders (the “Annual Meeting”) on June 2, 2026"
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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): June 2, 2026

 

American Strategic Investment Co.

(Exact Name of Registrant as Specified in Charter)

 

Maryland

 

001-39448

 

46-4380248

(State or other jurisdiction
of incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

222 Bellevue Ave, Newport, Rhode Island   02840
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (212) 415-6500

 

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(s)

 

Name of each exchange on which
registered

Class A common stock, $0.01 par value per share   NYC   New York Stock Exchange

 

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.

 

American Strategic Investment Co. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) on June 2, 2026. At the 2026 Annual Meeting, there were present, in person or by proxy, stockholders holding an aggregate of 2,212,437 shares of the Company’s common stock, out of a total number of 2,692,941 shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 82.16% of the shares entitled to be voted.

 

At the Annual Meeting, the Company’s stockholders: (i) re-elected Louis P. DiPalma and Edward M. Weil, Jr. as Class III directors to serve until the Company’s 2029 Annual Meeting of stockholders and until their respective successors are duly elected and qualify; (ii) ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026; and (iii) adopted the non-binding advisory resolution approving the compensation of the Company’s named executive officers. The proposals are described in detail in the Company’s 2026 proxy statement. No other proposals were considered or submitted or voted upon at the Annual Meeting. The final voting results for the proposals submitted to a vote at the Annual Meeting are as follows:

 

Proposal 1: Election of two Class III directors to serve until the Company’s 2029 Annual Meeting of stockholders and until their respective successors are duly elected and qualify:

 

    Votes   Votes   Broker
Director   For   Withheld   Non-Votes
Louis P. DiPalma   1,780,727   121,406   310,304
Edward M. Weil, Jr.   1,590,981   311,152   310,304

 

Proposal 2: Ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

 

            Broker
Votes For   Votes Against   Abstentions   Non-Votes
1,976,286   199,145   37,006   n/a

 

Proposal 3: Adoption of a non-binding advisory resolution approving the compensation of the Company’s named executive officers:

 

            Broker
Votes For   Votes Against   Abstentions   Non-Votes
1,753,132   134,001   15,000   310,304

 

 

 

 

SIGNATURES

 

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.

 

  American Strategic Investment Co.
     
Date: June 3, 2026 By: /s/ Michael LeSanto
    Michael LeSanto
    Chief Financial Officer

 

 

 

FAQ

What did American Strategic Investment Co. (NYC) stockholders vote on at the 2026 annual meeting?

Stockholders re-elected two Class III directors, ratified CBIZ CPAs P.C. as independent auditor for 2026, and approved a non-binding advisory resolution on executive compensation. No other proposals were considered or voted on at the meeting.

What was the shareholder turnout for American Strategic Investment Co. (NYC) 2026 annual meeting?

Stockholders representing 2,212,437 shares were present, out of 2,692,941 shares entitled to vote. This represents approximately 82.16% of the company’s common stock outstanding and entitled to vote at the 2026 annual meeting.

Were the director nominees re-elected at American Strategic Investment Co. (NYC) 2026 meeting?

Yes. Louis P. DiPalma received 1,780,727 votes for and 121,406 withheld, while Edward M. Weil, Jr. received 1,590,981 votes for and 311,152 withheld. Each had 310,304 broker non-votes and will serve until the 2029 annual meeting.

Did American Strategic Investment Co. (NYC) stockholders approve the company’s auditor for 2026?

Yes. Stockholders ratified the appointment of CBIZ CPAs P.C. as independent registered public accounting firm for the year ending December 31, 2026, with 1,976,286 votes for, 199,145 against, and 37,006 abstentions, and no broker non-votes reported.

How did American Strategic Investment Co. (NYC) stockholders vote on executive compensation in 2026?

Stockholders adopted the non-binding advisory resolution approving compensation of named executive officers, with 1,753,132 votes for, 134,001 against, 15,000 abstentions, and 310,304 broker non-votes. The vote is advisory and does not directly change compensation arrangements.

Which directors of American Strategic Investment Co. (NYC) will serve until the 2029 annual meeting?

Class III directors Louis P. DiPalma and Edward M. Weil, Jr. were re-elected to serve until the company’s 2029 annual meeting of stockholders, and until their respective successors are duly elected and qualify under the company’s governance framework.

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