StratCap Digital Infrastructure REIT, Inc. 8-K

What Happened StratCap Digital Infrastructure REIT, Inc. filed an 8-K reporting the results of its 2025 Annual Meeting of Stockholders held on February 11, 2026. A quorum was present with 5,841,858 shares represented (approximately 50.05% of 11,670,918 outstanding shares entitled to vote). Nine directors were elected to the Company’s Board to serve until the next annual meeting, and Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Key Details

• Quorum: 5,841,858 shares present online or by proxy (≈50.05% of 11,670,918 outstanding voting shares).
• Directors elected (votes for / abstentions):
  • James Condon: 5,704,456 for; 137,402 abstained.
  • Daniel Green: 5,714,165 for; 127,694 abstained.
  • Kate Mitchell: 5,705,207 for; 136,651 abstained.
  • Jeff Hersh: 5,714,165 for; 127,694 abstained.
  • Kimberly Arth: 5,699,864 for; 141,994 abstained.
  • Isiah Thomas: 5,675,180 for; 166,678 abstained.
  • Simon Mitchell: 5,697,207 for; 144,651 abstained.
  • Andrew Selim: 5,698,153 for; 143,706 abstained.
  • Adam Baxter: 5,709,151 for; 132,707 abstained. (No broker non-votes were reported for the director elections.)
• Auditor ratification vote: Deloitte & Touche LLP ratified with 5,656,394 for, 33,532 against, and 151,933 abstentions.

Why It Matters The election results confirm the Company’s board makeup and provide continuity of leadership through the next annual meeting. Ratifying Deloitte & Touche LLP as the independent auditor establishes who will conduct the Company’s audits for fiscal 2025, a material procedural item for financial reporting and investor confidence. The quorum and voting totals give shareholders and analysts clear, concrete indicators of shareholder participation and support for governance matters.