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): December 14, 2023
Lightstone Value Plus REIT IV, Inc.
(Exact Name of Registrant as Specified in Charter)
| Maryland | | 000-52610 | | 20-1237795 |
(State or other Jurisdiction of Incorporation or Organization) | | (Commission
File Number) | | (I.R.S. Employer Identification No.) |
1985 Cedar Bridge Avenue, Suite 1
Lakewood, New Jersey 08701
(Address, including zip code, of Principal Executive Offices)
Registrant’s telephone number, including area code: (732) 367-0129
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) |
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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)) |
Securities registered pursuant to Section 12(b) of the Act: None.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
Item 8.01 Other Events
On December 14, 2023, the 2023 annual meeting of stockholders (the “2023 Annual Meeting”) of Lightstone Value Plus REIT IV, Inc. (the “Company”) was convened for the purpose of electing three individuals to serve on the Company’s board of directors until the Company’s 2024 annual meeting of stockholders and until their successors are duly elected and qualify as further described in the definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 16, 2023.
At the time of the 2023 Annual Meeting, there were not sufficient shares of the Company’s common stock outstanding and entitled to vote represented at the meeting in person or by proxy to constitute a quorum. Accordingly, the 2023 Annual Meeting was adjourned without any business being conducted and each of the three directors currently serving as directors will continue to serve as directors until their successors are duly elected.
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 15, 2023 | By: | /s/ Seth Molod |
| | | Seth Molod |
| | | Chief Financial Officer and Principal Accounting Officer |
