UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act Of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2022 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 31, 2023 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, all of management’s nominees: John V. Winfield, Yvonne L. Murphy, John C. Love, William J. Nance and Steve Grunwald were elected as Directors of the Company to serve until the next Annual Meeting. At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee’s selection of WithumSmith+Brown PC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.
The final tabulation of the votes follows:
Proposal (1) – Election of Directors:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| John V. Winfield | 601,754 | 1,260 | 1,165 | 24,292 | ||||||||||||
| Yvonne L. Murphy | 601,953 | 1,260 | 966 | 24,292 | ||||||||||||
| John C. Love | 628,635 | 1,260 | 966 | 24,292 | ||||||||||||
| William J. Nance | 628,385 | 1,367 | 841 | 24,292 | ||||||||||||
| Steve Grunwald | 628,498 | 1,260 | 728 | 24,292 | ||||||||||||
Proposal (2) – Ratification of the Appointment of WithumSmith+Brown as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2023:
| Votes For | Against | Abstain | Broker Non-Votes | |||||||||||
| 626,531 | 298 | 1,642 | - | |||||||||||
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.
| PORTSMOUTH SQUARE, INC. | ||
| Dated: June 6, 2023 | By: | /s/ Jolie Kahn |
| Corporate Secretary | ||