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POWER REIT : Submission of Matters to a Vote of Security Holders (form 8-K)

POWER REIT : Submission of Matters to a Vote of Security Holders (form

Power Reit (md)August 30, 20224
POWER REIT : Submission of Matters to a Vote of Security Holders (form 8-K)

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Item 5.07 Submission of Matters to a Vote of Shareholders Power REIT's (the "Trust") 2022 Annual Meeting of shareholders was held on August 30, 2022 . For more information on the following proposals, see the trust's proxy statement filed August 2, 2022 , the relevant portions of which are incorporated herein by reference. Below are the final voting results. 1) Shareholders elected each of the five nominees to the Board of Trustees for a one-year term. For Withheld David H. Lesser 1,748,647 188,457 Virgil E. Wenger 1,790,651 146,453 Patrick R. Haynes, III 1,253,755 683,349 William S. Susman 1,150,173 786,931 Dionisio D'Aguilar 1,837,409 99,695 2) Shareholders ratified MaloneBailey LLP as the Trust's independent audit firm for 2022. For Against Abstain 2,550,088 95,492 3,736 © Edgar Online, source Glimpses

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