AmBase Corp shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers at the 2026-05-27 meeting.
“Proposal #2 – A vote was taken for the approval, on a non-binding advisory basis, of the compensation of the Company’s Named Executive Officers, as such compensation is described under the “Compensation Narrative” and “Executive Compensation” sections of the Company’s 2026 Proxy Statement. FOR AGAINST ABSTAIN BROKER NON-VOTES 48,423,126 1,989,983 197,335 0”
Shareholder Votes
AmBase Corp shareholders approved Election of Directors to hold office for a three-year term at the 2026-05-27 meeting.
“Proposal #1 - A vote was taken for the election of Director(s) of the Company to hold office for a three-year term and until their successor(s) shall have been duly elected. NOMINEE FOR WITHHELD BROKER NON-VOTES Richard A. Bianco 50,116,832 493,462 0”
Material Agreements
AmBase Corp entered into Promissory Note with Mr. Richard A. Bianco valued at three hundred thousand dollars ($300,000).
“AmBase Corporation (the “Company”) and Mr. Richard A. Bianco, the Company’s Chairman, President and Chief Executive Officer (“Mr. R. A. Bianco”) entered into a Senior Promissory Note for Mr. R. A. Bianco to provide a loan to the Company of three hundred thousand dollars ($300,000) at an interest rate of 6.5% per annum, (the “Promissory Note”), for working capital.”
Auditor Changes
AmBase Corp engaged CBIZ CPAs P.C. as its auditor.
“On April 22, 2025, with the approval of the Company’s Accounting and Audit Committee, CBIZ CPAs was engaged as the Company’s new independent registered public accounting firm for the fiscal year ending December 31, 2025.”
Auditor Changes
Marcum LLP resigned as auditor of AmBase Corp.
“On April 22, 2025, the Company was notified by Marcum that Marcum resigned as the Company’s independent registered public accounting firm.”
Jerry Y. Carnegie departed as Director at AmBase Corp.
“AmBase Corporation (“AmBase” or the “Company”) announced the passing of Mr. Jerry Y. Carnegie, a Director of the Company since 2009.”
Material Agreements
AmBase Corp entered into Standby Purchase Agreement with BARC Investments, LLC valued at BARC to purchase its pro rata share and all unsubscribed Shares at $0.20 per Share; granted preempti (effective 2024-02-28).
“the Company also entered into a standby purchase agreement (the “Standby Purchase Agreement”) with BARC Investments, LLC (“BARC”), an affiliate of the Company owned and controlled by Company directors Alessandra F. Bianco and Richard A. Bianco, Jr. and their sibling Christina Bianco.”
Material Agreements
AmBase Corp entered into Subscription Agreement with eligible existing stockholders valued at Up to 44,200,460 shares of common stock at $0.20 per share, gross proceeds approximately $8.8 millio (effective 2024-02-28).
“The Shares will be offered and sold pursuant to a Subscription Agreement (the “Subscription Agreement”) to be entered into by and between the Company and each”
Material Agreements
AmBase Corp entered into Senior Promissory Note with Richard A. Bianco valued at $100,000 loan at 7% per annum, due earlier of sufficient funds (excluding litigation funding entity (effective 2024-01-01).
“In January 2024, AmBase Corporation (the “Company”) and Mr. Richard A. Bianco, the Company’s Chairman, President and Chief Executive Officer (“Mr. R. A. Bianco”) entered into a Senior Promissory Note for Mr. R. A. Bianco to provide a loan to the Company of one hundred thousand dollars ($100,000) at an interest rate of 7.0% per annum, (the “Promissory Note”), for working capital.”
Material Agreements
AmBase Corp entered into Promissory Note with Mr. Richard A. Bianco valued at three hundred thirty thousand dollars ($330,000).
“In June 2023, AmBase Corporation (the “Company”) and Mr. Richard A. Bianco, the Company’s Chairman, President and Chief Executive Officer (“Mr. R. A. Bianco”) entered into a Senior Promissory Note for Mr. R. A. Bianco to provide a loan to the Company of three hundred thirty thousand dollars ($330,000) at an interest rate of 7.0% per annum, (the “Promissory Note”), for working capital.”
Shareholder Votes
AmBase Corp shareholders approved Non-binding advisory vote on the frequency of future stockholder votes on executive compensation at the 2023-06-01 meeting.
“Proposal #4 - A vote was taken for the selection on a non-binding advisory basis, of the frequency of future stockholder votes on the compensation of the Company’s Named Executive Officers as such compensation is described under the “Compensation Discussion and Analysis” and “Executive Compensation” sections of the Company’s 2023 Proxy Statement. Choice 1 Every Year Choice 2 Every Two Years Choice 3 Every Three Years Choice 4 Abstain 3,315,260 5,476 19,413,843 59,787 There were 13,883,153 broker non-votes relating to Proposal #4.”
Shareholder Votes
AmBase Corp shareholders approved Non-binding advisory vote on the compensation of Named Executive Officers at the 2023-06-01 meeting.
“Proposal #3 – A vote was taken for the approval, on a non-binding advisory basis, of the compensation of the Company’s Named Executive Officers, as such compensation is described under the “Compensation Narrative” and “Executive Compensation” sections of the Company’s 2023 Proxy Statement. FOR AGAINST ABSTAIN BROKER NON-VOTES 22,405,737 143,034 245,595 13,883,153”
Shareholder Votes
AmBase Corp shareholders approved Ratify the appointment of Marcum LLP as the Company's Independent Registered Public Accounting Firm for 2023 at the 2023-06-01 meeting.
“Proposal #2 – A vote was taken to ratify the approval of the appointment of Marcum LLP as the Company’s Independent Registered Public Accounting Firm for the calendar year 2023. FOR AGAINST ABSTAIN 36,473,155 59,669 144,695”
Shareholder Votes
AmBase Corp shareholders approved Election of one Director for a three-year term at the 2023-06-01 meeting.
“Proposal #1 - A vote was taken for the election of one Director of the Company to hold office for a three-year term and until his successor shall have been duly elected. NOMINEE FOR WITHHELD BROKER NON-VOTES Richard A. Bianco 22,197,242 597,124 13,883,153”
Material Agreements
AmBase Corp entered into Senior Promissory Note with Richard A. Bianco valued at $310,000 at 6.5% per annum (effective 2023-05-01).
“In May 2023, AmBase Corporation (the “Company”) and Mr. Richard A. Bianco, the Company’s Chairman, President and Chief Executive Officer (“Mr. R. A. Bianco”) entered into a Senior Promissory Note for Mr. R. A. Bianco to provide a loan to the Company of three hundred ten thousand dollars ($310,000) at an interest rate of 6.5% per annum, (the “Promissory Note”), for working capital.”
Scott M. Salant was appointed as Director at AmBase Corp.
“The Board has appointed Mr. Scott M. Salant (“Mr. Salant”) as a member of the Board effective as of January 20, 2023.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.