CoverageForm 410-K10-Q8-K13D13G13F

NYC American Strategic Investment Co. - 8-K

Accession
0001104659-26-070118
5.07

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

330 words

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

American Strategic Investment
Co. (the “ Company ”) held its 2026 annual meeting of stockholders (the “ Annual Meeting ”) on June
2, 2026. At the 2026 Annual Meeting, there were present, in person or by proxy, stockholders holding an aggregate of 2,212,437 shares
of the Company’s common stock, out of a total number of 2,692,941 shares of the Company’s common stock issued and outstanding
and entitled to vote at the Annual Meeting, representing approximately 82.16% of the shares entitled to be voted.

At the Annual Meeting,
the Company’s stockholders: (i) re-elected Louis P. DiPalma and Edward M. Weil, Jr. as Class III directors to serve until the Company’s
2029 Annual Meeting of stockholders and until their respective successors are duly elected and qualify; (ii) ratified the appointment
of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026; and (iii)
adopted the non-binding advisory resolution approving the compensation of the Company’s named executive officers. The proposals
are described in detail in the Company’s 2026 proxy statement. No other proposals were considered or submitted or voted upon at
the Annual Meeting. The final voting results for the proposals submitted to a vote at the Annual Meeting are as follows:

Proposal 1: Election of two Class III
directors to serve until the Company’s 2029 Annual Meeting of stockholders and until their respective successors are duly elected
and qualify:

Votes

Votes

Broker

Director

For

Withheld

Non-Votes

Louis P. DiPalma

1,780,727

121,406

310,304

Edward M. Weil, Jr.

1,590,981

311,152

310,304

Proposal 2: Ratification of the appointment
of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

Broker

Votes For

Votes Against

Abstentions

Non-Votes

1,976,286

199,145

37,006

n/a

Proposal 3: Adoption of a non-binding
advisory resolution approving the compensation of the Company’s named executive officers:

Broker

Votes For

Votes Against

Abstentions

Non-Votes

1,753,132

134,001

15,000

310,304