Opening the filing
8-K
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. ☐
SECTION 5: CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.08 – Shareholder Director Nominations The Board of Trustees of Power REIT (the “Trust”) has established October 27, 2026 as the date of the Trust’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). The record date for determining shareholders entitled to notice of, and to vote at, the 2026 Annual Meeting is September 11, 2026.
Because the date of the 2026 Annual Meeting has changed by more than 30 days from the anniversary of the date of the Trust’s 2025 Annual Meeting of Shareholders, which was held on August 27, 2025, the Trust is informing shareholders of such change in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Because the date of the 2026 Annual Meeting has changed by more than 30 days from the anniversary of the 2025 Annual Meeting, the deadline previously disclosed for the submission of shareholder proposals no longer applies, and a new deadline has been set. Shareholders who wish to have a proposal considered for inclusion in the Trust’s proxy statement and form of proxy for the 2026 Annual Meeting, pursuant to Rule 14a-8 under the Exchange Act, must ensure that such proposal is received in writing by the Trust’s Secretary at the Trust’s principal executive offices on or before September 15, 2026, which the Trust has determined to be a reasonable time before it expects to begin printing and mailing its proxy materials for the 2026 Annual Meeting. Any such proposal must also comply with the other requirements of Rule 14a-8.
In addition, under Section 13(a)(2) of the Trust’s Bylaws, because the date of mailing of the notice of the 2026 Annual Meeting (expected to be September 16, 2026) has changed by more than 30 days from the anniversary of the date of mailing of the notice for the 2025 Annual Meeting (August 1, 2025), notice by a Qualified Shareholder (as defined in the Bylaws) of any nomination for trustee or other business to be properly brought before the 2026 Annual Meeting outside the Rule 14a-8 process must be delivered to the Secretary of the Trust not later than the tenth day following the date of this Current Report on Form 8-K, which constitutes public announcement of the date of mailing for purposes of the Bylaws — i.e., on or before September 24, 2026. Any such notice must comply with all requirements set forth in Section 13 of the Bylaws.
SIGNATURE
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.