Current Report Filing (8-k)
18 December 2021 - 7:50AM
Edgar (US Regulatory)
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0001563756
2021-12-16
2021-12-16
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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 III, Inc.
(Exact
Name of Registrant as Specified in Charter)
|
Maryland
|
|
000-55619
|
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46-1140492
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|
(State
or other Jurisdiction of
Incorporation or Organization)
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(Commission
File Number)
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(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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 III, Inc. (the “Company”) held its annual meeting of stockholders. A total
of 6.8 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 three 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:
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Matter:
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Number
of Votes FOR
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Number of Votes AGAINST/
WITHHOLD
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Election
of Directors:
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David
Lichtenstein (Director)
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6,264,812
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502,242
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George
R. Whittemore (Independent Director)
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6,281,140
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485,914
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Yehuda
“Judah” L. Angster (Independent Director)
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6,220,178
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546,876
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All
of the director nominees were elected.
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.
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LIGHTSTONE
VALUE PLUS REIT III, INC.
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Date: December
17, 2021
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By:
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/s/
Seth Molod
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Seth
Molod
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Chief
Financial Officer and
Principal
Accounting Officer
|
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