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A

 

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): June 2, 2022

 

GENERATION INCOME PROPERTIES, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

Maryland

 

001-40771

 

47-4427295

(State or Other Jurisdiction of

Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

 

 

 

401 East Jackson Street, Suite 3300

Tampa, Florida

 

33602

 

 

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (813)448-1234

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

 

GIPR

 

The Nasdaq Stock Market LLC

Warrants to purchase Common Stock

 

GIPRW

 

The Nasdaq Stock Market LLC

 

 

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.  

 

 

 


 

 

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

 

The 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”) of Generation Income Properties, Inc., (the “Company”) was held on June 2, 2022, at Trenam Law Offices at 101 East Kennedy Boulevard, Suite 2700, Tampa Florida. At the 2022 Annual Meeting, the Company’s stockholders (i) elected David Sobelman, Benjamin Adams, Gena Cheng, Stuart Eisenberg, Betsy Peck and Patrick Quilty to serve as members of the board of directors of the Company until the 2023 Annual Meeting of Stockholders; and (ii) ratified the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for fiscal year 2022. 

 

The proposals below are described in detail in the Company’s definitive proxy statement dated April 28, 2022. The voting results for each proposal were as follows: 

 

Proposal 1 – Election of Directors: 

 

 

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

David Sobelman

704,193

15,442

3,410

783,283

Benjamin Adams

717,590

3,696

1,759

783,283

Gena Cheng

715,483

3,745

3,817

783,283

Stuart Eisenberg

704,998

16,289

1,758

783,283

Betsy Peck

705,949

16,337

759

783,283

Patrick Quilty

705,013

16,288

1,744

783,283

 

 

 

 

Proposal 2 – Ratification of the appointment of Malone Bailey LLP as the Company’s independent registered public accounting firm for fiscal year 2022: 

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

1,504,489

497

1,342

0


 


 

 

 

SIGNATURE

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.

 

 

 

Generation Income Properties Inc.

 


 


 

By:

/s/ Allison Davies

 

Date:  June 3, 2022

 

 


 


 

Allison Davies
Chief Financial Officer
 

 

 

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