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__________
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__________
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__________
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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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$0.01 par value per share
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On December 30, 2020, Presidio Property Trust, Inc. (“Company”) held its 2020 Annual Meeting of Stockholders (“2020 Annual Meeting”) to take action on Proposal 1 to elect directors and Proposal 2 to ratify the appointment of the Company’s independent registered public accounting firm.
Holders of 2,932,141 shares were present in person or by proxy, representing only 30.43% of the outstanding shares of the Company’s Series A Common Stock as of the record date for the 2020 Annual Meeting. Due to lack of a quorum, no action was taken with respect to any of these proposals, and the 2020 Annual Meeting was adjourned. The 2020 Annual Meeting will not be reconvened. The Company intends to hold its 2021 Annual Meeting of Stockholders late in the second quarter of 2021.
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Date: December 30, 2020
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PRESIDIO PROPERTY TRUST, INC.
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By: /s/ Ann T. Nguyen
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Ann T. Nguyen
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General Counsel and Secretary
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