ABCP Ambase Corp - 8-K

Item 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the Company’s annual meeting of stockholders on May 27, 2026, votes were taken for the proposal(s) that follow below.  The aggregate number of shares of Common
Stock voted in person or by proxy for each of the proposal(s) was as follows:

Proposal #1 - A vote was taken for the election of Director(s) of the Company to hold office for a three-year term and until their successor(s) shall have been duly
elected.

NOMINEE

FOR

WITHHELD

BROKER

NON-VOTES

Richard A. Bianco

50,116,832

493,462

0

The terms of director(s), Richard A. Bianco, Jr., Alessandra F. Bianco and Scott M. Salant continued after the meeting.

Proposal #2 – A vote was taken for the approval, on a non-binding advisory basis, of the compensation of the Company’s Named Executive Officers, as such compensation
is described under the “Compensation Narrative” and “Executive Compensation” sections of the Company’s 2026 Proxy Statement.

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

48,423,126

1,989,983

197,335

0

The foregoing proposal(s) are described more fully in the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on March 27, 2026,
pursuant to Section14(a) of the Securities Act of 1934, as amended, and the rules and regulations promulgated there under.

Item 9.01

Financial Statements and Exhibits

(d) Exhibits

Exhibit Number

Exhibit Title

104.1

The Cover Page from this Current Report on Form 8-K, formatted in Inline XBRL.