falseHMG COURTLAND PROPERTIES INC0000311817false 0000311817 2021-09-21 2021-09-21
 
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
Form 8-K
 
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES AND EXCHANGE ACT OF
1934
 
Date of Report (Date or earliest event reported): September 21, 2021
 
HMG/COURTLAND PROPERTIES, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
 
1-7865
59-1914299
(Commission File No) (I.R.S. Employer Identification No.)
   
1870 S. Bayshore Drive
Coconut Grove, Florida
33133
(Address of Principal Executive Offices) (Zip Code)
 
(305)854-6803
(Registrant’s Telephone Number, Including Area Code)
 
N/A
(Former Name or Former Address, if Changed Since Last Report)
 
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:
 
¨
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-1(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))
 
 
     
 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On September 21, 2021, HMG/Courtland Properties, Inc. (the “Company”) held its annual meeting of shareholders. At that meeting, the shareholders elected all of the Company’s nominees for director and approved the renewal of the Advisory Agreement between the Company and HMGA, Inc. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
 
1. Election of Directors:
 
    For   Withheld
         
Maurice Wiener     716,634       28,971  
Alexander Arader     716,634       28,971  
Richard Wiener     716,634       28,971  
Charles Dusseau     716,634       28,971  
Alan Finkelstein     716,634       28,971  
 
There were no broker non-votes for the election of directors.
 
2. Renewal of Advisory Agreement:
 
For   Against   Abstain
                     
  718,725       25,831       1,049  
 
There are no broker non-votes for the renewal of the Advisory Agreement.
 
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.
 
    HMC/COURTLAND PROPERTIES, INC.
     
    By: /S/ CARLOS CAMAROTTI
      Carlos Camarotti
      Principal Financial Officer
       
Date: September 21, 2021    
 
     
 
 
 
 
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