Strategic Storage Trust VI Inc.

06/27/2024 | Press release | Distributed by Public on 06/27/2024 11:02

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 26, 2024, Strategic Storage Trust VI, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the final voting results from the Annual Meeting.

Proposal 1 - Election of Directors

The following three individuals were elected to the Board to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified:

Director

Votes For

Votes Withheld

H. Michael Schwartz

11,339,831

592,661

Stephen G. Muzzy

11,334,380

598,112

Alexander S. Vellandi

11,319,162

613,330

Proposal 2 - Ratification of the Appointment of BDO USA, P.C.

The appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified by the stockholders by the following vote:

Votes For

Votes Against

Votes Abstained

11,227,315

149,705

555,472

* The vote numbers in the tables above are rounded to the nearest share.