$NYC·8-K

American Strategic Investment Co. · Jun 3, 4:22 PM ET

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American Strategic Investment Co. 8-K

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American Strategic Investment Co. Reports 2026 Annual Meeting Results

What Happened
American Strategic Investment Co. announced the results of its 2026 Annual Meeting of Stockholders held June 2, 2026. Stockholders holding 2,212,437 shares (about 82.16% of outstanding voting shares) were present in person or by proxy. The company re‑elected Louis P. DiPalma and Edward M. Weil, Jr. as Class III directors (terms through the 2029 annual meeting), ratified CBIZ CPAs P.C. as its independent registered public accounting firm for the year ending December 31, 2026, and adopted a non‑binding advisory resolution approving the compensation of the company’s named executive officers. No other proposals were voted on.

Key Details

  • Total shares present/voted: 2,212,437 of 2,692,941 outstanding (≈82.16%).
  • Election of directors (Class III, terms to 2029):
    • Louis P. DiPalma: 1,780,727 For; 121,406 Withheld; 310,304 Broker Non‑Votes.
    • Edward M. Weil, Jr.: 1,590,981 For; 311,152 Withheld; 310,304 Broker Non‑Votes.
  • Auditor ratification (CBIZ CPAs P.C. for 2026): 1,976,286 For; 199,145 Against; 37,006 Abstentions.
  • Advisory vote on executive compensation: 1,753,132 For; 134,001 Against; 15,000 Abstentions; 310,304 Broker Non‑Votes.

Why It Matters
These outcomes confirm the board composition (two Class III directors re‑elected) and keep CBIZ CPAs P.C. as the company’s auditor for 2026, both of which are governance items investors watch. The advisory approval of executive compensation signals stockholder support for the company’s pay practices, though the vote is non‑binding. The reported vote counts and the 82% participation rate provide transparency about shareholder engagement on these governance matters.

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