UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 5, 2018
The Parking REIT, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Maryland
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333-205893
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47-3945882
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(State or other Jurisdiction
of Incorporation) |
(Commission File Number)
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(I.R.S. Employer
Identification No.) |
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2965 S. Jones Blvd. # C1-100
Las Vegas, Nevada
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89146
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (702) 534-5577
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N/A
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(Former name or former address, if changed since last report)
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_____________________
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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))
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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).
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Emerging growth company
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☒
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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
On October 5, 2018, The Parking REIT, Inc. (the "Company") held its 2018 Annual Meeting of Stockholders (the "Meeting"). A quorum was present at the Meeting in accordance with Company's Bylaws. The following charts set forth the number of votes cast for and against, and the number of abstentions (if applicable), with respect to the following matters being voted upon by the stockholders.
Proposal #1 – Election of Directors
At the Meeting, the following individuals were elected to the Company's Board of Directors to serve until the 2019 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, by the following vote:
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Director Nominees
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For
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Withhold
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Michael V. Shustek
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3,323,103
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233,694
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David Chavez
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3,312,692
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244,105
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John E. Dawson
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3,337,296
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219,501
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Robert J. Aalberts
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3,328,203
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228,594
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Nicholas Nilsen
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3,330,460
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226,337
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Shawn Nelson
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3,328,593
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228,203
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William Wells
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3,329,563
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227,234
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Proposal #2 - Ratification of Appointment of Auditors
At the Meeting, the appointment of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 was ratified, by the following vote:
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For
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Against
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Abstain
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3,349,282
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64,367
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143,147
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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.
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THE PARKING REIT, INC.
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Date: October 11, 2018
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By:
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/s/ Michael V. Shustek
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Name
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Michael V. Shustek
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Title:
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Chief Executive Officer
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