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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 9, 2024

 

Lightstone Value Plus REIT II, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland   000-54047   83-0511223

(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 9, 2024, Lightstone Value Plus REIT II, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). A total of 8.7 million shares of the Company’s common stock outstanding and entitled to vote were represented at the Annual Meeting in person or by proxy, representing approximately 53.8% of the total number of shares entitled to vote.

 

The matter submitted to the stockholders for a vote was the election of three directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualify.

 

The number of votes cast with respect to each of the director nominees were as follows: 

 

    For     Against/
Withhold		    

Abstain

     Broker
Non-Votes		  
David Lichtenstein (Director)     7,596,723       1,082,729       -       -  
                                 
George R. Whittemore (Independent Director)     7,627,807       1,051,644       -       -  
                                 
Yehuda “Judah” L. Angster (Independent Director)     7,592,490       1,086,961       -       -  

 

All of the director nominees were elected.

 

- 1 -

 

 

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 II, INC.
     
Date: December 12, 2024 By: /s/ Seth Molod
    Seth Molod
    Chief Financial Officer and
Principal Accounting Officer

 

- 2 -

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Cover
Dec. 09, 2024
Cover [Abstract]  
Document Type 8-K
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Document Period End Date Dec. 09, 2024
Entity File Number 000-54047
Entity Registrant Name Lightstone Value Plus REIT II, Inc.
Entity Central Index Key 0001436975
Entity Tax Identification Number 83-0511223
Entity Incorporation, State or Country Code MD
Entity Address, Address Line One 1985 Cedar Bridge Avenue
Entity Address, Address Line Two Suite 1
Entity Address, City or Town Lakewood
Entity Address, State or Province NJ
Entity Address, Postal Zip Code 08701
City Area Code (732)
Local Phone Number 367-0129
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