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Capital Properties Inc./RI – ‘8-K’ for 4/26/23

On:  Tuesday, 5/2/23, at 12:08pm ET   ·   For:  4/26/23   ·   Accession #:  1193125-23-131955   ·   File #:  1-08499

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/02/23  Capital Properties Inc./RI        8-K:5       4/26/23   10:142K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

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 5: R1          Document and Entity Information                     HTML     47K 
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 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
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 4: EX-101.PRE  XBRL Presentations -- cptp-20230426_pre              XML     35K 
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 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
10: ZIP         XBRL Zipped Folder -- 0001193125-23-131955-xbrl      Zip     11K 


‘8-K’   —   Current Report


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 iX: 
  8-K  
 i NONE  i false  i 0000202947  i RI 0000202947 2023-04-26 2023-04-26

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM  i 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):  i April 26, 2023

 

 

 i CAPITAL PROPERTIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 i Rhode Island

(State or other jurisdiction of incorporation)

 

 i 001-08499    i 05-0386287

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

 i 5 Steeple Street,  i Unit 303
 i Providence, R.I.  i 02903
(Address of principal executive offices)

( i 401)  i 435-7171

(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:

 

 i 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i 

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

 i Class A Common Stock, $.01 par value    i CPTP   OTCQX

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   i 

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 the Security Holders.

On April 26, 2023, Capital Properties, Inc. (the “Registrant”) held its 2023 Annual Meeting of Shareholders (the “Meeting”) in Providence, Rhode Island. Of the 6,599,912 shares of the Registrant’s Class A common stock outstanding as of the record date, 5,639,295 shares of Class A common stock were present or represented by proxy at the Meeting.

 

1.

At the Meeting, the shareholders voted to elect three directors to serve for terms of one year and until their successors are elected and qualified. The voting results from the Meeting were as follows:

Election of Directors:

     For     

 

     Withheld  

Robert H. Eder

     5,559,137           80,158  

Daniel T. Noreck

     5,587,507           51,788  

Steven G. Triedman

     5,586,889           52,406  


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    CAPITAL PROPERTIES, INC.
Date: May 2, 2023     By:  

/s/ Susan R. Johnson

      Susan R. Johnson
      Treasurer and Chief Financial Officer

 

3


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/2/23
For Period end:4/26/23DEF 14A
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