STOCK TITAN

Portsmouth Square (PRSI) investors reelect full board, ratify Whitley Penn as auditor

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

Rhea-AI Filing Summary

Portsmouth Square, Inc. reported the results of its Fiscal 2025 Annual Meeting of Shareholders held on May 20, 2026 at the Hilton San Francisco Financial District. Shareholders voted on the election of directors and the ratification of the company’s independent auditor.

All five director nominees were elected. For example, John V. Winfield received 593,616 votes for, 2,467 against and 420 abstentions, with 27,964 broker non-votes, with similar support for the other nominees. Shareholders also ratified the appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026, with 611,467 votes for, 182 against and 12,818 abstentions.

Positive

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Negative

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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.
Meeting date May 20, 2026 Fiscal 2025 Annual Meeting of Shareholders date
Winfield director votes for 593,616 votes Votes for nominee John V. Winfield in director election
Winfield broker non-votes 27,964 votes Broker non-votes for John V. Winfield director election
Auditor ratification votes for 611,467 votes Votes for ratifying Whitley Penn LLP as auditor for FY ending June 30, 2026
Auditor ratification votes against 182 votes Votes against ratifying Whitley Penn LLP
Auditor ratification abstentions 12,818 votes Abstentions on ratifying Whitley Penn LLP
Broker Non-Votes financial
"Broker Non-Votes | ---------------------------------------------------------------------------- John V. Winfield | | | 593,616 |"
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
"Ratification of the Appointment of Whitley Penn LLP 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 Item 5.07. Submission of Matters to a Vote of Security Holders."
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.
Item 5.07. Submission of Matters to a Vote of Security Holders regulatory
"Item 5.07. Submission of Matters to a Vote of Security Holders."
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FAQ

What did Portsmouth Square, Inc. (PRSI) shareholders vote on at the 2025 annual meeting?

Shareholders voted on electing five directors and ratifying Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026. Both the director slate and the auditor ratification received strong support in the reported vote totals.

Were Portsmouth Square, Inc. (PRSI) director nominees elected at the May 20, 2026 meeting?

Yes, all five director nominees were elected. John V. Winfield, for example, received 593,616 votes for, 2,467 against and 420 abstentions, with 27,964 broker non-votes. The other nominees reported similar voting patterns and were also elected.

Which audit firm did Portsmouth Square, Inc. (PRSI) shareholders ratify for fiscal 2026?

Shareholders ratified Whitley Penn LLP as Portsmouth Square, Inc.’s independent registered public accounting firm for the fiscal year ending June 30, 2026. The proposal received 611,467 votes for, 182 votes against and 12,818 abstentions, with no broker non-votes reported.

When and where was the Portsmouth Square, Inc. (PRSI) Fiscal 2025 annual meeting held?

The Fiscal 2025 Annual Meeting of the Shareholders of Portsmouth Square, Inc. was held on May 20, 2026 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California, as disclosed in the meeting report.

How many broker non-votes were reported in Portsmouth Square, Inc. (PRSI) director elections?

Each director election showed 27,964 broker non-votes. For instance, the tally for nominee John V. Winfield included 593,616 votes for, 2,467 against, 420 abstentions and 27,964 broker non-votes, with similar broker non-vote figures for the other nominees.

Did Portsmouth Square, Inc. (PRSI) report any exchange-listed securities in this filing?

No, the filing lists no securities registered on a national securities exchange. The table for securities registered pursuant to Section 12(b) shows the title of each class, trading symbol and exchange name as “NONE,” indicating no such listed securities.
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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): May 20, 2026

 

PORTSMOUTH SQUARE, INC.

(Exact name of registrant as specified in its charter)

 

California   000-04057   94-1674111
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

1516 S. Bundy Drive, Suite 200, Los Angeles, CA   90025
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (310) 889-2500

 

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(s)   Name of each exchange on which registered
NONE   NONE   NONE

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2)

 

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.

 

The Fiscal 2025 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 20, 2026 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California.

 

The final tabulation of the votes follows:

 

Proposal (1) – Election of Directors:

 

Nominee   For     Against     Abstain     Broker Non-Votes  
                         
John V. Winfield     593,616       2,467       420       27,964  
William J. Nance     593,595       2,467       441       27,964  
Yvonne L. Murphy     593,785       2,517       201       27,964  
Steve Grunwald     593,670       2,632       201       27,964  
Andrew J. Kaplan     593,670       2,517       316       27,964  

 

Proposal (2) – Ratification of the Appointment of Whitley Penn LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2026:

 

Votes For     Against     Abstain     Broker Non-Votes  
                     
  611,467       182       12,818       -  

 

 
 

 

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.

 

  PORTSMOUTH SQUARE, INC.
   
Dated: May 26, 2026 By: /s/ Ann Marie Blair
    Principal Financial Officer

 

 

 

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