---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-082702"
form_type: "8-K"
ticker: "TPHS"
cik: "0000724742"
company_name: "Trinity Place Holdings Inc."
filed_at: "2024-07-25T23:59:59+00:00"
generated_at: "2026-05-31T16:29:45.586974+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-082702
- form_type: 8-K
- ticker: TPHS
- cik: 0000724742
- company_name: Trinity Place Holdings Inc.
- filed_at: 2024-07-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/724742/000110465924082702/0001104659-24-082702-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/724742/000110465924082702/tm2420223d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-082702
- JSON: https://secwatch.observer/filing/0001104659-24-082702.json
- Plain text: https://secwatch.observer/filing/0001104659-24-082702.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.