secwatch.observer — SEC 8-K summary ====================================== Issuer: Trinity Place Holdings Inc. (TPHS) CIK: 0000724742 Form: 8-K Filed at: 2024-07-25T23:59:59+00:00 Accession: 0001104659-24-082702 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 TPHS shareholders approve 2M share increase in stock incentive plan at 2024 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/724742/000110465924082702/0001104659-24-082702-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/724742/000110465924082702/tm2420223d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-082702 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer