AGM/EGMJun 25, 2026, 04:12 PM
SmartStop REIT Elects Directors, Ratifies Auditor at Annual Meeting
AI Summary
SmartStop Self Storage REIT, Inc. held its 2026 Annual Meeting of Stockholders, where six directors were elected, executive compensation was approved on an advisory basis, and BDO USA, P.C. was ratified as the independent auditor. The company also filed Articles Supplementary to reclassify 31,250,000 Class A and 2,500,000 Class T authorized but unissued shares into undesignated common stock, without increasing the total authorized shares.
Key Highlights
- Reclassified 31,250,000 Class A and 2,500,000 Class T unissued shares.
- All reclassified shares are now undesignated common stock.
- Total authorized shares remain 225,000,000, with 175,000,000 undesignated common stock.
- Six directors were elected to the Board at the Annual Meeting.
- Advisory vote on executive compensation approved by 35,947,353 votes.
- Annual frequency for executive compensation votes approved by 37,025,404 votes.
- BDO USA, P.C. ratified as auditor with 43,556,982 votes.
Price Impact
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