UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
Power REIT’s (the “Trust”) 2025 annual meeting of shareholders (the “2025 Annual Meeting”) was held on August 27, 2025. For more information on the following proposals, see the Trust’s definitive proxy statement on Schedule 14A for the 2025 Annual Meeting (the “Proxy Statement”), which was filed with the Securities and Exchange Commission on August 1, 2025.
Below are the final voting results for each item of business voted upon at the 2025 Annual Meeting, as described in the Proxy Statement.
Proposal 1. Election of Trustees.
| Shareholders elected each of the four nominees to the Board of Trustees for a one-year term. |
| Name of Trustee | For | Withheld | Non Broker Votes | |||||||||
| David H. Lesser | 1,340,888 | 110,723 | 666,148 | |||||||||
| Patrick R. Haynes, III | 1,348,270 | 103,341 | 666,148 | |||||||||
| William S. Susman | 1,325,140 | 126,471 | 666,148 | |||||||||
| Dionisio D’Aguilar | 1,349,125 | 102,486 | 666,148 | |||||||||
Proposal 2. Ratification of Independent Audit Firm
| 2) | Shareholders ratified MaloneBailey LLP as the Trust’s independent registered public accounting firm for fiscal 2025. |
| For | Against | Abstain | ||||||||
| 1,994,099 | 93,812 | 29,848 | ||||||||
Signature on Following Page
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.
Date: August 27, 2025
Power REIT
| By | /s/ David H. Lesser | |
| David H. Lesser | ||
| Chairman, CEO, Secretary, & Treasurer |