Lightstone Value Plus Reit V Inc.

09/15/2026 | Press release | Distributed by Public on 09/15/2026 14:32

Proxy Results (Form 8-K)

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

As previously reported, on August 13, 2026, Lightstone Value Plus REIT V, Inc. (the "Company") convened its 2026 annual meeting of stockholders (the "Annual Meeting"). Not enough stockholders were present in person or by proxy to form a quorum, and the Annual Meeting was adjourned until September 10, 2026, without electing nominees to the board of directors for the ensuing year and until their successors are elected and qualified.

On September 10, 2026, the Company reconvened the Annual Meeting. According to the inspector of elections, 5,684,411 shares of the Company's common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing 35.2% of the total number of shares entitled to vote at the meeting, which constituted a quorum.

The sole matter voted upon at the Annual Meeting was the election of eight directors to hold office until the next annual meeting and until their successors are duly elected and qualified.

As of the record date for the Annual Meeting, 16,146,920 shares of our common stock were outstanding. Each share of common stock is entitled to one vote on each matter properly brought before the Annual Meeting.

The voting results, as certified by the inspector of elections, are as follows:



FOR
WITHHELD
BROKER
NON-VOTES
Andreas K. Bremer
5,223,403
461,008
-
Diane S. Detering-Paddison
5,216,610
467,801
-
Mitchell C. Hochberg
5,224,762
459,649
-
David Lichtenstein
5,228,983
455,428
-
Jeffrey P. Mayer
5,211,599
472,812
-
Cynthia Pharr Lee
5,208,880
475,531
-
Bruce J. Schanzer
5,278,288
406,123
-
Steven Spinola
5,236,326
448,085
-

The eight nominees were elected to the Board of Directors and will serve as directors until the Company's next annual meeting and until their respective successors have been duly elected and qualified.

Lightstone Value Plus Reit V Inc. published this content on September 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on September 15, 2026 at 20:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]