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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act Of 1934

 

Date of Report (Date of earliest event reported): May 20, 2026

 

PORTSMOUTH SQUARE, INC.

(Exact name of registrant as specified in its charter)

 

California   000-04057   94-1674111
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

1516 S. Bundy Drive, Suite 200, Los Angeles, CA   90025
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (310) 889-2500

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
NONE   NONE   NONE

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2)

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

The Fiscal 2025 Annual Meeting of the Shareholders of Portsmouth Square, Inc. (the “Company”) was held on May 20, 2026 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California.

 

The final tabulation of the votes follows:

 

Proposal (1) – Election of Directors:

 

Nominee   For     Against     Abstain     Broker Non-Votes  
                         
John V. Winfield     593,616       2,467       420       27,964  
William J. Nance     593,595       2,467       441       27,964  
Yvonne L. Murphy     593,785       2,517       201       27,964  
Steve Grunwald     593,670       2,632       201       27,964  
Andrew J. Kaplan     593,670       2,517       316       27,964  

 

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       -  

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  PORTSMOUTH SQUARE, INC.
   
Dated: May 26, 2026 By: /s/ Ann Marie Blair
    Principal Financial Officer