HMG COURTLAND PROPERTIES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2021-09-21 16:23:03 ET HMG

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

On September 21, 2021, HMG/Courtland Properties, Inc. (the "Company") held its annual meeting of shareholders. At that meeting, the shareholders elected all of the Company's nominees for director and approved the renewal of the Advisory Agreement between the Company and HMGA, Inc. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

1. Election of Directors:

There were no broker non-votes for the election of directors.

2. Renewal of Advisory Agreement:

There are no broker non-votes for the renewal of the Advisory Agreement.

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.

Date: September 21, 2021