Current Report Filing (8-k)

 

 

 

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): May 23, 2022

 

PORTSMOUTH SQUARE, INC.

(Exact name of registrant as specified in its charter)

 

California		0-4057		94-1674111
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)

 

1516 S. Bundy Drive, Suite 200, Los Angeles, CA		90025
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code: [phone]

 

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
NONE		NONE		NONE

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

The Fiscal 2021 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 23, 2022 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, all of management’s nominees: John V. Winfield, Jerold R. Babin, John C. Love, William J. Nance and Steve Grunwald were elected as Directors of the Company to serve until the next Annual Meeting. At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee’s selection of WithumSmith+Brown PC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022.

 

The final tabulation of the votes follows:

 

Proposal (1) – Election of Directors:

 

Nominee		For		Against		Abstain		Broker Non-Votes
John V. Winfield		628,386		2,512		446		24,985
Jerold R. Babin		628,660		2,512		172		24,985
John C. Love		628,635		2,587		122		24,985
William J. Nance		628,385		2,587		372		24,985
Steve Grunwald		628,498		2,474		372		24,985

 

Proposal (2) – Ratification of the Appointment of WithumSmith+Brown as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022:

 

Votes For		Against		Abstain		Broker Non-Votes
654,481		11		1,837		-

 

 

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.

 

	PORTSMOUTH SQUARE, INC.
Dated: May 27, 2022	By:	/s/ Danfeng Xu
		Treasurer and Controller