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(Former name or former address, if changed since last report.)
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommonShares ofLimited
LiabilityCompanyInterests
iGYRO
iNasdaqCapitalMarket
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))
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 5.07Submissions of Matters to a Vote of Security Holders
On August 24, 2022, Gyrodyne, LLC (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”). The shareholders considered three proposals. Of the 1,482,680 shares of the Company’s common stock outstanding and eligible to vote at the Annual Meeting, 1,270,616 shares, or 85.70% of the eligible common stock, were present either in person or represented by proxy. Set forth below are the results of the matters submitted for a vote at the Annual Meeting.
Proposal No. 1: Election of two (2) directors to serve for a term of three years, and until their respective successors shall have been duly elected and qualified. The votes were cast as follows:
DIRECTOR
FOR
WITHHOLD
BROKER
NON-VOTE
Paul L. Lamb
443,666
576,900
249,960
Richard B. Smith
446,127
574,529
249,960
Proposal No. 2: Approval, on a non-binding advisory basis, of the compensation of the Company’s named executiveofficers, as disclosed in the definitive proxy statement. The votes were cast as follows:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
434,230
586,424
2
249,960
Proposal No. 3: Ratification of the engagement of Baker Tilly US, LLP as independent public accounting firm for the 2022 fiscal year. The votes were cast as follows:
FOR
AGAINST
ABSTAIN
1,141,119
119,894
9,603
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
