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.
The 2025 annual meeting of shareholders of Strawberry Fields REIT, Inc. (the “Company”) was held on May 1, 2025. There were 12,253,619 shares of common stock outstanding as of the record date for the annual meeting, of which 10,073,285 were present in person or by proxy at the meeting, representing 82.21% of the outstanding shares eligible to vote. The voting results of the meeting are:
Proposal 1 - To elect six directors:
| For | Withhold | Broker Non-Vote | ||||||||||
| (1) Moishe Gubin | 7,449,200 | 255,641 | 2,368,444 | |||||||||
| (2) Michael Blisko | 7,170,255 | 534,586 | 2,368,444 | |||||||||
| (3) Jack Levine | 7,437,515 | 267,326 | 2,368,444 | |||||||||
| (4) Mark Myers | 7,458,419 | 246,422 | 2,368,444 | |||||||||
| (5) Stanford Gertz | 7,459,373 | 245,468 | 2,368,444 | |||||||||
| (6) Ted Lerman | 7,459,553 | 245,288 | 2,368,444 | |||||||||
Proposal 2 – To ratify the selection of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for fiscal year 2025:
| For | Against | Abstain | ||||||||
| 9,894,585 | 426,447 | 80,378 | ||||||||
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits |
Exhibit Number |
Exhibit Name | Filed Herewith | ||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| STRAWBERRY FIELDS REIT, INC. | ||
| Date: May 5, 2025 | ||
| By: | /s/ Moishe Gubin | |
| Moishe Gubin | ||
| Chief Executive Officer and Chairman | ||