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): May 11, 2023
RREEF Property Trust, Inc.
(Exact name of registrant as specified in its charter) | | | | | | | | | | | |
| Maryland | 000-55598 | 45-4478978 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| |
| 875 Third Avenue, 26th Floor | New York, | NY | 10022 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(212) 454-4500
Registrant's telephone number, including area code
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 (see General Instruction A.2. below):
☐ 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))
Securities registered pursuant to Section 12(b) of the Act: | | | | | | | | |
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| None | None | None |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 11, 2023, RREEF Property Trust, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) at 875 Third Avenue, 26th floor, New York, New York 10022. Stockholders representing 12,027,862 shares, or 55.11% of the outstanding shares of the Company’s common stock, $0.01 par value per share, as of March 15, 2023, were present in person or were represented at the Annual Meeting by proxy.
The purpose of the Annual Meeting was to consider and vote upon the following two proposals:
1. To elect five individuals to the board of directors for the ensuing year and until their respective successors are elected and qualify; and
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
At the Annual Meeting, the stockholders elected all five director nominees and ratified the appointment of KPMG LLP. The votes cast with respect to each proposal were as follows:
| | | | | | | | | | | |
| Votes For | Votes Withheld | |
| Proposal 1: Election of Directors | | | |
| W. Todd Henderson | 9,304,920 | 2,722,939 | |
| Anne-Marie Vandenberg | 11,638,138 | 389,722 | |
| Deborah H. McAneny | 11,685,790 | 342,069 | |
| Gregg A. Gonsalves | 11,688,240 | 340,273 | |
| Charles H. Wurtzebach, Ph.D. | 11,688,894 | 338,965 | |
| | | |
| Votes For | Votes Against | Abstentions |
| Proposal 2: Ratification of Appointment of KPMG LLP | 11,933,889 | 7,252 | 86,721 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | | | | |
| RREEF Property Trust, Inc. |
| By: | /s/ Eric Russell |
| Name: | Eric Russell |
| Title: | Chief Financial Officer |
Date: May 12, 2023
