All five director nominees elected at annual meeting; auditor ratified

PORTSMOUTH SQUARE INC

Five directors elected: John V. Winfield, William J. Nance, Yvonne L. Murphy, Steve Grunwald, John C. Love.
Vote totals for directors ranged from 591,599 to 591,925 for; 31,339 broker non-votes on each.
Ratification of WithumSmith+Brown as independent auditor: 623,118 for, 1 against, 2,831 abstain.
Annual meeting held May 19, 2025 at Hilton San Francisco Financial District.

item 5.07

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