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 December 8, 2022, Lightstone Value Plus REIT IV, Inc. (the “Company”) held its annual meeting of stockholders. A total of 4.4 million shares of the Company’s common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 54.5% of the total number of shares entitled to vote at the meeting.
The matter submitted to the stockholders for a vote was the election of three directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualify.
The following table sets forth the results of voting on this matter:
Number of Votes FOR | Number of Votes AGAINST/ WITHHOLD | |||||||
| David Lichtenstein (Director) | 3,910,429 | 538,463 | ||||||
| Steven Spinola (Independent Director) | 3,924,780 | 524,112 | ||||||
| Michael J. Demarco (Independent Director) | 3,929,430 | 519,462 | ||||||
All of the director nominees were elected.
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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.
| LIGHTSTONE VALUE PLUS REIT IV, INC. | ||
| Date: December 14, 2022 | By: | /s/ Seth Molod |
| Seth Molod | ||
Chief Financial Officer and Principal Accounting Officer |
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