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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed Jun 11, 2024 · 2y ago · Accession 0000014846-24-000034

Plain English

Material event — a significant development the company must disclose promptly.

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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): June 11, 2024 BRT APARTMENTS CORP. (Exact name of Registrant as specified in charter) Maryland 001-07172 13-2755856 (State or other jurisdiction of incorporation) (Commission file No.) (IRS Employer I.D. No.) 60 Cutter Mill Road , Suite 303 , Great Neck , New York 11021 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code 516 - 466-3100 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 (see General Instruction A.2. below): ☐ 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: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock BRT NYSE Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐ 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. o Item 5.07    Submission of Matters to a Vote of Security Holders. At our annual meeting of stockholders held on June 11, 2024 (the “Annual Meeting”), all of the proposals presented to our stockholders were approved. The proposals are described in detail in our proxy statement filed on April 22, 2024 with the Securities and Exchange Commission. Set forth below is a summary of the proposals and the voting results with respect thereto: Proposal 1 - Election of Directors      To elect the directors named below for a term expiring at the 2027 annual meeting of the stockholders: For Against Abstain Broker Non-Vote Alan H. Ginsburg 11,521,466 2,477,736 16,911 2,348,418 Jeffrey A. Gould 12,523,945 1,475,259 16,909 2,348,418 Jonathan H. Simon 11,545,040 2,454,088 16,985 2,348,418 Proposal 2– Ratification of the selection of Independent Registered Public Accounting Firm To ratify of the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024: For Against Abstain 16,296,180 27,240 41,111 Proposal 3 – To approve the 2024 Incentive Plan For Against Abstain Broker Non-Vote 12,053,938 1,917,466 44,709 2,348,418 I tem 8.01      Other Events. The information set forth in the press release filed herewith as Exhibit 99.1 is incorporated herein by this reference. I tem 9.01      Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 * 2024 Incentive Plan 99.1 Press release dated June 11, 2024 101 Cover Page Interactive Data File - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document ____________________________________ * Indicates management contract or compensatory plan or arrangement. 2 SIGNATURE 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. BRT APARTMENTS CORP. June 11, 2024 By: /s/ George Zweier George Zweier, Vice President and Chief Financial Officer
Filing details
Ticker
BRT
CIK
14846
Form type
8-K
Filing date
Jun 11, 2024
Report date
Jun 11, 2024
Document
brt-20240611.htm
Size
344 KB