Current Report Filing (8-k)

falseHMG COURTLAND PROPERTIES INC0000311817false 0000311817 2021-09-21 2021-09-21

 

 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

Form 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES AND EXCHANGE ACT OF

1934

 

Date of Report (Date or earliest event reported): September 21, 2021

 

HMG/COURTLAND PROPERTIES, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation or Organization)

 

1-7865	59-1914299
(Commission File No)	(I.R.S. Employer Identification No.)
1870 S. Bayshore Drive Coconut Grove, Florida	33133
(Address of Principal Executive Offices)	(Zip Code)

 

[phone]

(Registrant’s Telephone Number, Including Area Code)

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

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-1(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))

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

On September 21, 2021, HMG/Courtland Properties, Inc. (the “Company”) held its annual meeting of shareholders. At that meeting, the shareholders elected all of the Company’s nominees for director and approved the renewal of the Advisory Agreement between the Company and HMGA, Inc. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

1.

Election of Directors:

 

		For				Withheld
Maurice Wiener			716,634				28,971
Alexander Arader			716,634				28,971
Richard Wiener			716,634				28,971
Charles Dusseau			716,634				28,971
Alan Finkelstein			716,634				28,971

 

There were no broker non-votes for the election of directors.

 

2.

Renewal of Advisory Agreement:

 

For				Against				Abstain
	718,725				25,831				1,049

 

There are no broker non-votes for the renewal of the Advisory Agreement.

 

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.

 

		HMC/COURTLAND PROPERTIES, INC.
		By:	/S/ CARLOS CAMAROTTI
			Carlos Camarotti
			Principal Financial Officer
Date:	September 21, 2021