Current Report Filing (8-k)
October 13 2022 - 10:24AM
Edgar (US Regulatory)
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2022-10-12
2022-10-12
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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):
October 12, 2022
FIRST
REAL ESTATE INVESTMENT TRUST OF NEW JERSEY, INC.
(Exact name of registrant as specified in charter)
Maryland |
000-25043 |
22-1697095 |
(State or other jurisdiction of
incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
|
|
|
505
Main Street, Suite 400, Hackensack, New
Jersey |
07601 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including
area code: (201) 488-6400
(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 |
Common Stock, par value $0.01 per share |
FREVS |
OTC Pink Market |
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. ¨
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders (the “Annual Meeting”)
of First Real Estate Investment Trust of New Jersey, Inc. (the “Trust”) was held on October 12, 2022. The following matters
were submitted to the stockholders of the Trust at the Annual Meeting for their approval:
Election of Directors:
The stockholders of the Trust elected Ronald J. Artinian and Justin
F. Meng to serve Directors of the Trust for three-year terms, with the following votes:
Name | |
Votes For | | |
Votes Withheld | | |
Abstentions | | |
Broker Non-Votes | |
Ronald J. Artinian | |
| 3,649,399 | | |
| 39,991 | | |
| -- | | |
| 2,107,934 | |
Justin F. Meng | |
| 3,649,819 | | |
| 39,571 | | |
| -- | | |
| 2,107,934 | |
Ratification of Independent Registered Public Accountants:
The ratification of the Audit Committee’s appointment of EisnerAmper
LLP as the Trust’s independent registered public accountants for the fiscal year ending October 31, 2022 was approved by the stockholders
of the Trust, with the following votes:
Votes For | | |
Votes Against | | |
Abstentions | | |
Broker Non-Votes | |
| 5,764,425 | | |
| 28,016 | | |
| 4,883 | | |
| 0 | |
SIGNATURES
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
hereunto duly authorized.
|
FIRST REAL ESTATE
INVESTMENT
TRUST OF NEW JERSEY, INC. |
|
(Registrant) |
|
|
|
|
|
By: |
/s/ Robert S. Hekemian, Jr. |
|
|
Robert S. Hekemian, Jr. |
|
|
President and Chief Executive Officer |
Date: October 13, 2022
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