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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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 13, 2025, Summit Healthcare REIT, Inc. (the “Company”) held its annual meeting of stockholders as disclosed in its proxy statement dated April 1, 2025. The matters voted upon were (1) the re-election of Mr. J. Steven Roush, Ms. Suzanne Koenig and Ms. Elizabeth Pagliarini, as directors, (2) the approval, on a non-binding advisory basis, of compensation paid to the named executive officers and (3) the ratification of the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| (1) | Each of our directors was re-elected to serve for a one-year term expiring in 2026. The final results of the voting were as follows: |
| Nominee | Votes For | Votes Against/Withheld | Broker Non-Votes | |||||||||
| J. Steven Roush | 11,344,033 | 1,149,689 | 96,644 | |||||||||
| Suzanne Koenig | 11,383,985 | 1,090,737 | 96,644 | |||||||||
| Elizabeth Pagliarini | 11,368,014 | 1,125,708 | 96,644 | |||||||||
| (2) | The Company’s stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. The final results of the voting were as follows: |
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 9,232,373 | 1,416,031 | 1,845,317 | 96,644 | |||||||||||
| (3) | The Company’s stockholders approved the ratification of the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The final results of the voting were as follows: |
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 11,635,052 | 537,952 | 417,362 | 0 | |||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| SUMMIT HEALTHCARE REIT, INC. | ||
| By: | /s/ Sharyn I. Grant | |
| Name: | Sharyn I. Grant | |
| Title: | Chief Financial Officer | |
Dated: May 14, 2025