Portsmouth Square shareholders elect directors, ratify auditor at annual meeting

PORTSMOUTH SQUARE INC

Directors elected: John V. Winfield, William J. Nance, Yvonne L. Murphy, Steve Grunwald, Andrew J. Kaplan; each received >593,000 for votes with ~28,000 broker non-votes.
Ratification of Whitley Penn LLP as independent auditor for FY2026 approved: 611,467 for, 182 against, 12,818 abstain, no broker non-votes.
Annual meeting held May 20, 2026 at Hilton San Francisco Financial District.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PORTSMOUTH SQUARE INC shareholders approved Election of Directors at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

The Fiscal 2025 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 20, 2026

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PORTSMOUTH SQUARE INC shareholders approved Ratification of the Appointment of Whitley Penn LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2026 at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal (2) – Ratification of the Appointment of Whitley Penn LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2026: Votes For Against Abstain Broker Non-Votes 611,467 182 12,818 -

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Source: SEC EDGAR

accession 0001493152-26-025218

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