---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-028954"
form_type: "8-K"
ticker: "ABCP"
cik: "0000020639"
company_name: "AmBase Corp"
filed_at: "2024-06-05T23:59:59+00:00"
generated_at: "2026-06-01T06:22:11.965700+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve increase in authorized shares to 200M, reelect director, ratify auditor

## Summary
- Elected Alessandra F. Bianco as director with 66.4M votes for vs 1.0M withheld.
- Ratified Marcum LLP as independent auditor for 2024: 79.0M for, 0.3M against.
- Approved amendment to increase authorized common shares from 85M to 200M: 67.1M for.
- Broker non-votes totaled 11.9M on director election and share increase proposals.

## SEC filing metadata
- accession: 0001140361-24-028954
- form_type: 8-K
- ticker: ABCP
- cik: 0000020639
- company_name: AmBase Corp
- filed_at: 2024-06-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/20639/000114036124028954/0001140361-24-028954-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/20639/000114036124028954/ef20030622_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-028954
- JSON: https://secwatch.observer/filing/0001140361-24-028954.json
- Plain text: https://secwatch.observer/filing/0001140361-24-028954.txt

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