Terra Property Trust, Inc. 8-K

What Happened

• Terra Property Trust, Inc. (TPTA) held its annual stockholders meeting virtually on June 18, 2026 and filed an 8-K on June 22, 2026 reporting the results. Stockholders elected all five director nominees to serve until the 2027 annual meeting and ratified KPMG LLP as the company’s independent registered public accounting firm for fiscal 2026.

Key Details

• Meeting date and format: June 18, 2026; held solely by virtual live internet meeting.
• Quorum: 13,095,682.771 shares present in person or by proxy, representing 53.80% of 24,340,114 outstanding shares of Class B common stock.
• Directors elected (votes For / Withheld):
  • Vikram S. Uppal: 11,313,359.485 For; 1,782,323.286 Withheld
  • Roger H. Beless: 11,413,366.251 For; 1,682,316.520 Withheld
  • Michael L. Evans: 11,387,579.487 For; 1,708,103.284 Withheld
  • Spencer E. Goldenberg: 11,413,928.411 For; 1,681,754.360 Withheld
  • Gaurav Misra: 11,277,621.624 For; 1,818,061.147 Withheld
• Auditor ratification: KPMG LLP ratified as independent registered public accounting firm for 2026 — 11,781,421.172 For; 793,255.908 Against; 521,005.691 Abstentions.

Why It Matters

• Board continuity: Election of all five nominees maintains the current board composition and governance continuity through the 2027 annual meeting.
• Financial oversight: Ratification of KPMG as auditor confirms the firm that will audit the company’s 2026 financial statements, which is relevant to investors evaluating audit quality and reporting reliability.
• Voting engagement: About 53.8% of Class B shares voted, showing the level of shareholder participation at the virtual meeting.