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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): May 22, 2024

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ALPINE INCOME PROPERTY TRUST, INC.

(Exact name of registrant as specified in its charter)

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Maryland

Commission File Number 001-39143

84-2769895

(State or other jurisdiction of

incorporation or organization)

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(I.R.S. Employer

Identification No.)

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369 N. New York Avenue, Suite 201

Winter Park, Florida

32789

(Address of principal executive offices)

(Zip Code)

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Registrant’s Telephone Number, including area code

(386) 274-2202

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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:

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☐

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))

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Securities Registered Pursuant to Section 12(b) of the Act

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Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, $0.01 Par Value

PINE

NYSE

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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.  ☒

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

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The 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) of Alpine Income Property Trust, Inc. (the “Company”) was held on May 22, 2024.  At the 2024 Annual Meeting, the Company’s stockholders (i) elected John P. Albright, Mark O. Decker, Jr., Rachel Elias Wein, M. Carson Good, Andrew C. Richardson, and Jeffrey S. Yarckin to serve as members of the board of directors of the Company until the 2025 Annual Meeting of Stockholders; and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2024.

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The proposals below are described in detail in the Company’s definitive proxy statement dated April 9, 2024. The voting results for each proposal were as follows:

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Proposal 1 – Election of Directors:

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DIRECTOR

    

FOR

    

AGAINST

    

ABSTAIN

    

BROKER
NON-VOTES

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John P. Albright

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8,886,238

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242,514

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11,655

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2,684,317

Mark O. Decker, Jr.

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7,541,587

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1,586,814

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12,006

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2,684,317

Rachel Elias Wein

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8,875,291

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253,957

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11,159

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2,684,317

M. Carson Good

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5,895,329

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3,233,108

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11,970

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2,684,317

Andrew C. Richardson

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8,877,004

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251,684

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11,719

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2,684,317

Jeffrey S. Yarckin

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7,535,045

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1,592,858

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12,504

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2,684,317

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Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2024:

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FOR

    

AGAINST

    

ABSTAIN

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11,079,256

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732,468

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13,000

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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.

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Date: May 24, 2024

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Alpine Income Property Trust, Inc.

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By: /s/ John P. Albright

John P. Albright, President

and Chief Executive Officer

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v3.24.1.1.u2
Document and Entity Information
May 22, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 22, 2024
Entity File Number 001-39143
Entity Registrant Name ALPINE INCOME PROPERTY TRUST, INC.
Entity Incorporation, State or Country Code MD
Entity Tax Identification Number 84-2769895
Entity Address, Address Line One 369 N. New York Avenue
Entity Address, Adress Line Two Suite 201
Entity Address, City or Town Winter Park
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32789
City Area Code 386
Local Phone Number 274-2202
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 Par Value
Trading Symbol PINE
Security Exchange Name NYSE
Entity Emerging Growth Company true
Entity Ex Transition Period true
Entity Central Index Key 0001786117
Amendment Flag false
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