InnSuites Hospitality Trust
08/19/2024 | Press release | Distributed by Public on 08/19/2024 04:26
Proxy Results Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Shareholders of InnSuites Hospitality Trust held on August 14, 2024, 7,505,754 shares were present in person or by proxy, which represented a quorum. Set forth below are the final voting results for the proposals submitted to a vote of the shareholders.
Election of Trustees:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Marc E. Berg | 7,133,931 | 50,319 | 321,664 | |||||||||
| Michael G. Marchi | 7,170,276 | 11,224 | 324,524 |
Ratification of the BCRG Group as the InnSuites Hospitality Trust Independent Registered Public Accountants:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Ratification of the BCRG Group | 7,481,077 | 13,899 | 10,778 |
Approval for Limited Personal Liability of all Trustees and Officers of IHT:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Approval of Trustee/Officer Limited Liability | 6,715,851 | 390,321 | 399,582 |
On August 14, 2024, the Shareholders of the Trust approved the ratification of the BCRG Group as the Independent Registered Public Accountants for InnSuites Hospitality Trust. Also on August 14, 2024, the Shareholders of the Trust approved limiting the personal liability of all Trustees and Officers of InnSuites Hospitality Trust for all years both current and previous. The Trustee Nominees for the 2025 Annual Shareholder Meeting will be James F. Wirth, and Leslie T. Kutasi.