8-K 1 form8-k.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 29, 2018

 

 

 

INNSUITES HOSPITALITY TRUST

(Exact Name of Registrant as Specified in Charter)

 

Ohio   001-07062   34-6647590
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

InnSuites Hotels Centre,

1730 E. Northern Avenue, Suite 122

   
Phoenix, AZ   85020
(Address of Principal Executive Offices)    (Zip Code)

 

Registrant’s telephone number, including area code: (602) 944-1500

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the 2017 Annual Meeting of Shareholders of InnSuites Hospitality Trust held on January 29, 2018, 6,744,986 shares were present in person or by proxy, which represented a quorum. Set forth below are the final voting results for the proposals submitted to a vote of the shareholders.

 

Election of Trustees:

 

Nominee  Votes For   Votes Against   Abstentions 
Steven S. Robson   6,725,163    375    19,448 

 

Approval of the InnSuites Hospitality Trust 2017 Equity Incentive Plan:

 

Item  Votes For   Votes Against   Abstentions 
Approval of the InnSuites Hospitality Trust 2017 Equity Incentive Plan   6,713,846    26,986    4,154 

 

On January 29, 2018, the Shareholders of the Trust approved the InnSuites Hospitality Trust 2017 Equity Incentive Plan. The foregoing description is not intended to be complete and is qualified in its entirety by reference to the full text of the InnSuites Hospitality Trust 2017 Equity Incentive Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-k and is incorporated herein by reference.

 

 

 

 

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.

 

  InnSuites Hospitality Trust
     
  By: /s/ Adam B. Remis
    Adam B. Remis
    Chief Financial Officer
     
 Date: January 31, 2018    

 

 

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
10.1   InnSuites Hospitality Trust 2017 Equity Incentive Plan.