Lightstone Value Plus REIT IV Inc.

12/12/2024 | Press release | Distributed by Public on 12/12/2024 13:58

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 9, 2024, Lightstone Value Plus REIT IV, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). A total of 4.2 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 52.8% 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:

Number of

Votes FOR

Number of Votes

AGAINST/ WITHHOLD

Abstain

Broker

Non-Votes

David Lichtenstein (Director) 3,691,788 533,204 - -
Steven Spinola (Independent Director) 3,766,911 458,081 - -
Michael J. Demarco (Independent Director) 3,768,864 456,128 - -

All of the director nominees were elected.