Current Report Filing (8-k)
07 10월 2017 - 5:12AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
W
ashington
,
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 6, 2017 (October 5, 2017)
ACRE REALTY INVESTORS INC.
(Exact name of registrant as specified
in its charter)
Georgia
(State or Other Jurisdiction of Incorporation)
001-13183
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58-2122873
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(Commission File Number)
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(IRS Employer Identification No.)
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c/o Avenue Capital Group
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399 Park Avenue, 6
th
Floor
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New York, New York
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10022
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(Address of Principal Executive Offices)
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(Zip Code)
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212-878-3504
(Registrant’s Telephone Number, Including
Area Code)
N/A
(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))
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.
At the special meeting of shareholders of ACRE Realty Investors
Inc. (the “Company”) held on October 5, 2017 (the “Special Meeting”), the shareholders voted on the following
matters: (i) to consider and vote upon a proposal to approve the voluntary dissolution and liquidation of the Company pursuant
to a Plan of Dissolution (the “Plan of Dissolution”) in substantially the form attached to the proxy statement as Appendix
A and (ii) to grant discretionary authority to the Board of Directors of the Company to adjourn the Special Meeting, even if a
quorum is present, to solicit additional proxies in the event that there are insufficient shares present in person or by proxy
voting in favor of the dissolution and liquidation of the Company pursuant to the Plan of Dissolution. As of August 22, 2017, the
record date for the Special Meeting, there were 20,494,631 shares of common stock outstanding and entitled to vote.
The full results of the matters voted on at the Special Meeting
are set forth below:
Proposal 1 — Approval of Plan of Dissolution. This
proposal was ratified upon the following vote.
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For
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Against
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Abstain
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Broker Non-Votes
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16,975,929
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6,538
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22,324
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0
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Proposal 2 — Approval of Adjournment of Special Meeting
to Solicit Additional Proxies. This proposal was ratified upon the following vote.
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For
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Against
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Abstain
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Broker Non-Votes
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16,954,981
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37,703
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12,107
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0
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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 thereunto duly authorized.
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ACRE REALTY INVESTORS INC.
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Dated: October 6, 2017
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By:
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/s/ Gregory I. Simon
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Gregory I. Simon
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Executive Vice President,
General Counsel and Secretary
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ACRE Realty Investors Inc. (AMEX:AIII)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
ACRE Realty Investors Inc. (AMEX:AIII)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024