Form 8-K
8-K — Presidio Property Trust, Inc.
Accession: 0001493152-26-026875
Filed: 2026-06-02
Period: 2026-06-02
CIK: 0001080657
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
Item: Other Events
Item: Financial Statements and Exhibits
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
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): June 2, 2026
Presidio
Property Trust, Inc.
(Exact
name of registrant as specified in its charter)
Maryland
001-34049
33-0841255
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
4995
Murphy Canyon Road, Suite 300
San
Diego, California 92123
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: (760) 471-8536
Not
Applicable
(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:
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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(s)
Name
of each exchange on which registered
Series
A Common Stock, $0.01 par value per share
SQFT
The
Nasdaq Stock Market LLC
9.375%
Series D Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share
SQFTP
The
Nasdaq Stock Market LLC
Series
A Common Stock Purchase Warrants to Purchase Shares of Common Stock
SQFTW
The
Nasdaq Stock Market LLC
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 ☐
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 Vote of Security Holders.
(a) On
June 2, 2026, Presidio Property Trust, Inc. (“Company”) held, in virtual meeting format, its 2026 Annual Meeting of Stockholders
(“Annual Meeting”). Of the 1,441,678 shares of common stock issued and outstanding and eligible to vote as of the close of
business on the record date of March 31, 2026, 863,863 shares, or 59.92% of the eligible shares, were present virtually or represented
by proxy at the Annual Meeting, and therefore, a quorum was present.
(b) The
proposals voted on at the Annual Meeting are more fully described in the Proxy Statement on Schedule 14A filed by the Company with the
Securities and Exchange Commission on April 21, 2026.
The
voting results reported herein are the final, certified voting results for each proposal presented at the Annual Meeting, as reported
by Tracy Oats, the Inspector of Election appointed for the Annual Meeting. Such results were as follows:
Proposal
1: The Company’s two (2) director nominees were re-elected to serve on the Company’s board of directors (the
“Board”) until the Company’s 2029 annual meeting of stockholders and until their respective successors have been
duly elected and qualified, as follows:
DIRECTOR
FOR
WITHHELD
Jack
K Heilbron
416,813
52,691
James
R Durfey
417,417
52,087
Proposal
2: The appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026 was ratified, as follows:
FOR
AGAINST
ABSTAIN
804,540
20,069
39,254
Proposal
3: An amendment and restatement of the Company’s 2017 Incentive Award Plan (the “Plan”) to (i) increase the number
of shares available for issuance thereunder to 550,000 from 450,000 shares of common stock and (ii) revise the Plan’s evergreen
provision to, on April 1st and October 1st of each year, automatically increase the maximum number of shares of common stock available
under the Plan to 15% of the Company’s outstanding shares of common stock, if on such date 550,000 shares constitute less than
15% of the Company’s then-outstanding shares of common stock was approved, as follows:
FOR
AGAINST
ABSTAIN
398,325
67,717
3,462
(c) Not
applicable.
(d) Not
applicable.
Item
8.01 Other Events.
Elena
Piliptchak’s current term as a Class III director expired at the Annual Meeting. The Board has approved a reduction in the size
of the Board from six directors to five directors, to become effective immediately following the end of Ms. Piliptchak’s term.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit Number
Exhibit
Title or Description
104
Cover
Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)
SIGNATURES
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 hereunto duly authorized.
Date:
June 2, 2026
PRESIDIO
PROPERTY TRUST, INC.
By:
/s/
Ed Bentzen
Ed
Bentzen
Chief
Financial Officer
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Jun. 02, 2026
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Entity File Number
001-34049
Entity Registrant Name
Presidio
Property Trust, Inc.
Entity Central Index Key
0001080657
Entity Tax Identification Number
33-0841255
Entity Incorporation, State or Country Code
MD
Entity Address, Address Line One
4995
Murphy Canyon Road
Entity Address, Address Line Two
Suite 300
Entity Address, City or Town
San
Diego
Entity Address, State or Province
CA
Entity Address, Postal Zip Code
92123
City Area Code
(760)
Local Phone Number
471-8536
Written Communications
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Pre-commencement Issuer Tender Offer
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false
Series A Common Stock, $0.01 par value per share
Title of 12(b) Security
Series
A Common Stock, $0.01 par value per share
Trading Symbol
SQFT
Security Exchange Name
NASDAQ
9.375% Series D Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share
Title of 12(b) Security
9.375%
Series D Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share
Trading Symbol
SQFTP
Security Exchange Name
NASDAQ
Series A Common Stock Purchase Warrants to Purchase Shares of Common Stock
Title of 12(b) Security
Series
A Common Stock Purchase Warrants to Purchase Shares of Common Stock
Trading Symbol
SQFTW
Security Exchange Name
NASDAQ
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