UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Shareholders of InnSuites Hospitality Trust held on August 14, 2024, 7,505,754 shares were present in person or by proxy, which represented a quorum. Set forth below are the final voting results for the proposals submitted to a vote of the shareholders.
Election of Trustees:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Marc E. Berg | 7,133,931 | 50,319 | 321,664 | |||||||||
| Michael G. Marchi | 7,170,276 | 11,224 | 324,524 | |||||||||
Ratification of the BCRG Group as the InnSuites Hospitality Trust Independent Registered Public Accountants:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Ratification of the BCRG Group | 7,481,077 | 13,899 | 10,778 | |||||||||
Approval for Limited Personal Liability of all Trustees and Officers of IHT:
| Nominee | Votes For | Votes Against | Abstentions | |||||||||
| Approval of Trustee/Officer Limited Liability | 6,715,851 | 390,321 | 399,582 | |||||||||
On August 14, 2024, the Shareholders of the Trust approved the ratification of the BCRG Group as the Independent Registered Public Accountants for InnSuites Hospitality Trust. Also on August 14, 2024, the Shareholders of the Trust approved limiting the personal liability of all Trustees and Officers of InnSuites Hospitality Trust for all years both current and previous. The Trustee Nominees for the 2025 Annual Shareholder Meeting will be James F. Wirth, and Leslie T. Kutasi.
Item 8.01 Other Events.
The Board of Trustees for InnSuites Hospitality Trust announced a semi-annual Dividend Declaration of $0.01 per share, which was paid on July 31, 2023, to shareholders of record as of July 17, 2024. This announcement continues an uninterrupted 54-year history of annual dividends. InnSuites hotel operations remain strong.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibit.
| 104 | Cover Page Interactive Data File (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.
| InnSuites Hospitality Trust | ||
| By: | /s/ James F. Wirth | |
| James F. Wirth | ||
| Chairman and Chief Executive Officer | ||
| Date: August 19, 2024 | ||
EXHIBIT INDEX
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |