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8-KAccepted Oct 15, 4:36 PM ET

Belpointe PREP, LLC: reports annual meeting votes

OZBelpointe PREP, LLC

Accepted (ET)

4:36 PM

Oct 15, 2026

Filed

Oct 15, 2026

Documents

11

Size

220.6 KB

Summary

Belpointe PREP, LLC: reports annual meeting votes

Updated

What happened

  • Belpointe PREP, LLC filed an 8-K reporting that it held its annual meeting of unitholders on Oct 12, 2026 and submitted matters to a vote.
  • As of Aug 21, 2026 (the record date) the Company had 3,953,666 Class A units, 100,000 Class B units and 1 Class M unit outstanding. At the meeting there were 2,127,095 Class A units, 100,000 Class B units and 1 Class M unit represented in person or by proxy.
  • The holders of Class A and Class B units voted together on election of two Class II directors; holders of Class A, Class B and Class M units voted together on ratification of the independent registered public accounting firm and on a proposal to approve a potential issuance of Class A units in excess of 19.99% at a price that may be less than the minimum price defined by Section 713(a) of the NYSE American Company Guide.

Key details

  • Election of Class II directors (terms to 2029): Martin Lacoff — For 624,440; Withheld 350,348; Broker non-vote 1,252,307. Ronald Young, Jr. — For 634,703; Withheld 340,085; Broker non-vote 1,252,307.
  • Ratification of independent registered public accounting firm: CohnReznick LLP was ratified. For 42,667,752; Against 65,438; Abstain 30,565; Broker non-vote 0.
  • Approval of public offering proposal (potential issuance above 19.99% at possibly below NYSE minimum price): For 41,347,844; Against 150,445; Abstain 13,159; Broker non-vote 1,252,307.
  • The matters were described in the Company’s definitive proxy statement on Schedule 14A filed with the SEC on Aug 27, 2026.

Why it may matter

  • This filing reports Item 5.07 (submission of matters to a vote), which covers the results of unitholder votes on director elections, ratification of the independent registered public accounting firm and approval of the public offering proposal described above.
  • The filing also includes Item 9.01 (financial statements and exhibits) references. A filing does not show why the insider traded or why the company acted.

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