UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act Of 1934
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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.
The Fiscal 2024 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 19, 2025 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California.
The final tabulation of the votes follows:
Proposal (1) – Election of Directors:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| John V. Winfield | 591,925 | 2,410 | 276 | 31,339 | ||||||||||||
| William J. Nance | 591,599 | 2,410 | 602 | 31,339 | ||||||||||||
| Yvonne L. Murphy | 591,599 | 2,410 | 602 | 31,339 | ||||||||||||
| Steve Grunwald | 591,730 | 2,410 | 471 | 31,339 | ||||||||||||
| John C. Love | 591,674 | 2,410 | 527 | 31,339 | ||||||||||||
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, 2025:
| Votes For | Against | Abstain | Broker Non-Votes | |||||||||||
| 623,118 | 1 | 2,831 | - | |||||||||||
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 21, 2025 | By: | /s/ Jolie Kahn |
| Corporate Secretary | ||