Form 8-K - Current report
2023年12月16日 - 6:47AM
Edgar (US Regulatory)
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0000949961
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2023-12-13
2023-12-13
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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
Date of Report (Date of earliest event reported): |
December 13, 2023 |
INCOME OPPORTUNITY
REALTY INVESTORS, INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
|
001-14784
|
75-2615944
|
(State or other jurisdiction of incorporation) |
(Commission File No.) |
(I.R.S. Employer Identification No.) |
|
|
|
1603 LBJ Freeway, Suite 800
Dallas, Texas |
75234 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code |
469-522-4200 |
|
(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
|
Name of Each Exchange on which Registered
|
Common Stock, par value $0.01
|
IOR
|
NYSE American
|
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 the Vote of Security
Holders
On December 13, 2023, the Annual Meeting
of Stockholders of Income Opportunity Realty Investors, Inc. (“IOR” or the “Issuer” or the “Registrant”)
was held, following a solicitation of proxies, pursuant to a Notice of Annual Meeting and related Proxy Statement, dated November 9, 2023,
distributed in accordance with the requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended. On the record
date of November 3, 2023, a total of 4,168,214 shares of Common Stock were outstanding, with each share entitled to cast one vote.
At the meeting, proxies representing at
least 3,864,755 shares (92.71% of the outstanding) appeared and were cast, thereby establishing a quorum present in person or by proxy.
It was noted that, of the 4,168,214 outstanding shares of Common Stock, 3,232,077 shares are held in DTC/CEDE accounts.
At the Annual Meeting, which involved the
election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of
abstention and broker non-votes:
Nominee Name | |
No.
of Votes
For | | |
Of Shares Voted, % For | | |
No. of Votes
Withheld | | |
No. of Votes
Abstained | | |
Broker
Non-
Votes | |
Henry A. Butler | |
3,752,954 | | |
90.03% | | |
111,751 | | |
- | | |
-0- | |
Robert A. Jakuszewski | |
3,751,115 | | |
89.99% | | |
113,590 | | |
- | | |
-0- | |
Ted R. Munselle | |
3,740,167 | | |
89.73% | | |
124,538 | | |
- | | |
-0- | |
Fernando Victor Lara Celis | |
3,751,205 | | |
89.99% | | |
113,500 | | |
- | | |
-0- | |
All of the nominees named above, each of which is currently
a director of the Registrant, were elected at such Annual Meeting.
The second matter presented at the Annual
Meeting was the ratification of the appointment of Swalm & Associates, P.C. as the independent registered public accounting firm for
the Registrant for the fiscal year ending December 31, 2023, and any interim period. A total of 3,793,377 votes were cast FOR, 59,316
votes were cast AGAINST, and 12,012 votes ABSTAINED from voting with respect to such proposal. There were no broker non-votes.
The third matter presented to the Annual
Meeting was the approval of a proposal to amend Article TENTH, Subpart C of the Articles of Incorporation, which was approved by a vote
of 3,747,330 votes cst FOR, 97,178 votes were cast AGAINST and 20,194 votes ABSTAINED. There were no broker non-votes.
The fourth matter presented at the Annual
Meeting was a Stockholder proposal to initiate winding up and liquidation of the Issues which failed by a vote of 153,414 votes FOR (only
3.68%), 3,698,987 votes AGAINST (over 96%), with 12,304 votes ABSTAINED.
The Annual Meeting of the Board of Directors
was held on the following day, December 14, 2023. At such meeting, Henry A. Butler was reelected Chairman of the Board and Ted Munselle
was appointed as the Presiding Director.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed
on its behalf by the undersigned, hereunto duly authorized.
Dated:
December 15, 2023
|
INCOME OPPORTUNITY REALTY |
|
INVESTORS, INC. |
|
|
|
|
By: |
/s/ Erik L. Johnson |
|
|
Erik L. Johnson, Executive Vice President |
|
|
and Chief Financial Officer |
v3.23.3
Cover
|
Dec. 13, 2023 |
Cover [Abstract] |
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Document Type |
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Amendment Flag |
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Document Period End Date |
Dec. 13, 2023
|
Entity File Number |
001-14784
|
Entity Registrant Name |
INCOME OPPORTUNITY
REALTY INVESTORS, INC.
|
Entity Central Index Key |
0000949961
|
Entity Tax Identification Number |
75-2615944
|
Entity Incorporation, State or Country Code |
NV
|
Entity Address, Address Line One |
1603 LBJ Freeway
|
Entity Address, Address Line Two |
Suite 800
|
Entity Address, City or Town |
Dallas
|
Entity Address, State or Province |
TX
|
Entity Address, Postal Zip Code |
75234
|
City Area Code |
469
|
Local Phone Number |
522-4200
|
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|
Trading Symbol |
IOR
|
Security Exchange Name |
NYSE
|
Entity Emerging Growth Company |
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