Power REIT filed a Form 8-K on November 12, 2026, reporting the final voting results from its 2026 Annual Meeting of Shareholders held on November 10, 2026, covering trustee elections, auditor ratification, and an amendment to its Series A Preferred Stock articles.

Key Highlights

  • Five trustees elected: David H. Lesser, Patrick R. Haynes III, William S. Susman, Dionisio D'Aguilar, and Brent Morrison were each elected to one-year terms on the Board of Trustees.
  • Highest "for" vote: David H. Lesser received 204,453 votes in favor and 17,685 withheld, the most "for" votes of any trustee nominee, according to the filing.
  • Auditor ratified: Shareholders ratified MaloneBailey LLP as the Trust's independent audit firm for 2026, with 207,474 votes for, 5,849 against, and 8,815 abstentions.
  • Preferred Stock amendment approved: Proposal 3, regarding amendment of the Articles of the Series A Preferred Stock, passed with 195,438 votes for, 18,746 against, and 7,954 abstentions.
  • Proxy reference: The filing incorporates by reference the relevant portions of the Trust's Proxy Statement filed September 23, 2026.

Power REIT 2026 Annual Shareholder Vote: Trustees, Auditor, and Preferred Stock Amendment

Power REIT (NYSE American:PW), a Maryland-registered real estate investment trust headquartered in Old Bethpage, NY, disclosed the results of its 2026 Annual Meeting of Shareholders in an 8-K current report filed November 12, 2026. The meeting was held November 10, 2026, and covered three proposals described in the Trust's Proxy Statement filed September 23, 2026.

All five nominees to the Board of Trustees were elected to one-year terms. David H. Lesser led with 204,453 votes in favor and 17,685 withheld. Brent Morrison received 188,788 for and 33,350 withheld, while Patrick R. Haynes III received 184,606 for and 37,532 withheld. Dionisio D'Aguilar received 176,890 for and 45,248 withheld, and William S. Susman received 175,030 for and 47,108 withheld, according to the filing.

Shareholders also ratified MaloneBailey LLP as the Trust's independent audit firm for 2026, with 207,474 votes in favor. Separately, Proposal 3 - the amendment of the Articles of the Series A Preferred Stock - was approved, with 195,438 votes in favor, 18,746 against, and 7,954 abstentions. The filing was signed by David H. Lesser in his capacity as Chairman, CEO, Secretary, and Treasurer.

What Was Disclosed

Power REIT reported final shareholder voting results from its November 10, 2026 Annual Meeting, covering the election of five trustees to one-year terms, ratification of MaloneBailey LLP as auditor for 2026, and approval of an amendment to the Series A Preferred Stock articles.