TPHS shareholders approve 2M share increase in stock incentive plan at 2024 annual meeting

Trinity Place Holdings Inc.

Shareholders approved amendment to 2015 Stock Incentive Plan, increasing shares available for awards by 2,000,000.
Alexander C. Matina elected as director (common stock) with 48,360,062 for; Joanne Minieri elected (special stock) with 1 for.
BDO USA, P.C. ratified as independent auditor for FY2024 with 56,201,312 votes for.
Advisory vote on named executive officer compensation passed with 47,351,410 votes for.

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