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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): December 16, 2021

 

Lightstone Value Plus REIT I, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland   000-52610   20-1237795

(State or other Jurisdiction of
Incorporation or Organization)

  (Commission File Number)  

(I.R.S. Employer
Identification No.)

 

1985 Cedar Bridge Avenue, Suite 1

Lakewood, New Jersey 08701

(Address, including zip code, of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (732) 367-0129

 

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-2(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))

 

Securities registered pursuant to Section 12(b) of the Act: None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 16, 2021, Lightstone Value Plus REIT I, Inc. (the “Company”) held its annual meeting of stockholders. A total of 11.4 million shares of the Company’s common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 51.2% of the total number of shares entitled to vote at the meeting.

 

The matter submitted to the stockholders for a vote was the election of four directors to serve until the 2022 annual meeting of stockholders and until their successors are duly elected and qualify.

 

The following table sets forth the results of voting on this matter:

 

    Number of Votes FOR     Number of Votes AGAINST/ WITHHOLD  
David Lichtenstein (Director)     10,942,620       428,486  
                 
George R. Whittemore (Independent Director)     10,935,114       435,992  
                 
Alan Retkinski (Independent Director)     10,937,495       433,611  
                 
Howard E. Friedman (Independent Director)     10,934,221       436,885  

 

All of the director nominees were elected.

 

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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.

 

  LIGHTSTONE VALUE PLUS REIT I, INC.
     
Date: December 17, 2021 By: /s/ Seth Molod
  Seth Molod
  Chief Financial Officer and
Principal Accounting Officer

 

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