Opening the filing
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Power REIT
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”).