Form 8-K - Current report
June 14 2024 - 5:30PM
Edgar (US Regulatory)
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2022-08-16
2022-08-16
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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): August 16, 2022
Commission
File Number 1-07062
INNSUITES
HOSPITALITY TRUST
(Exact
name of registrant as specified in its charter)
Ohio |
|
34-6647590 |
(State
or other jurisdiction
of
incorporation or organization) |
|
(I.R.S.
Employer
Identification
Number) |
InnSuites
Hospitality Centre
1730
E. Northern Avenue, Suite 122
Phoenix,
AZ 85020
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (602) 944-1500
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)) |
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Shares
of beneficial interest without par value |
|
IHT |
|
NYSE-American |
Item 5.07 Submission of Matters to a Vote of Security Holders.
At
the 2023 Annual Meeting of Shareholders of InnSuites Hospitality Trust held on August 16, 2023, 7,419,049 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 | |
| 6,490,596 | | |
| 403,154 | | |
| 5,076 | |
At
the 2022 Annual Meeting of Shareholders of InnSuites Hospitality Trust held on August 16, 2022, 7,638,803 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 |
James F. Wirth | |
| 6,791,767 | | |
| 349 | | |
| 1,815 | |
Les T. Kutasi | |
| 6,580,949 | | |
| 210,166 | | |
| 2,816 | |
The
2024 Annual Meeting of Shareholders of InnSuites Hospitality Trust results will be available shortly after the Meeting this year,
which is scheduled to be held on August 14, 2024. The Trustee Nominee for the 2024 Annual
Shareholder Meeting is Marc E. Berg, and one other new Trustee candidate, still yet to be determined. Long-time Trustee, and
respected friend of IHT, Jessie Ronnie Chase, passed away unexpectedly. His Trustee position has yet to be filled.
Item 8.01 Other Events.
The
Board of Trustees for InnSuites Hospitality Trust has announced the 2024 Annual Meeting of Shareholders of InnSuites Hospitality Trust
will be held on August 14, 2024. The results of the 2024 Shareholder Vote will be available shortly thereafter and will be disclosed
in the Trust’s 8-K, accordingly.
The
IHT Board approved, and notice is hereby given that the Fiscal 2024 Annual Meeting of Shareholders of IHT will be held at the InnSuites
Hospitality Trust corporate offices located at 1730 E. Northern Avenue, Suite 122, Phoenix, Arizona 85020 (phone: 602-944-1500) on Wednesday
August 14, 2024, at 1:00 P.M., local time. Shareholders of record of IHT at the close of business on July 9, 2024, are entitled to vote
at the 2023 Annual Meeting of Shareholders and any adjournments or postponements thereof.
The
Board of Trustees for InnSuites Hospitality Trust has announced a semi-annual Dividend Declaration of $0.01 per share, payable on July
31, 2023, to shareholders of record as of July 17, 2024. This announcement continues an uninterrupted 54-year history of annual dividends.
InnSuites hotel operations remain strong.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibit.
104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document) |
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/
James F. Wirth |
|
|
James
F. Wirth |
|
|
Chairman
and Chief Executive Officer |
|
|
|
Date:
June 14, 2024 |
|
|
EXHIBIT
INDEX
Exhibit
No. |
|
Description |
|
|
|
104 |
|
Cover
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