重大事件
即時報告
8-K
2026-08-04
CMCT股東週年大會四項議案全獲通過 董事選舉僅相對多數過關
AI 繁中摘要
🏢 Creative Media & Community Trust Corporation 股東週年大會結果出爐
申報類型：8-K
申報日期：2026年7月30日
Creative Media & Community Trust Corporation（納斯達克代號：CMCT）於2026年7月30日舉行股東週年大會，並已向美國證交會提交8-K申報文件公佈投票結果。會議共有2,155,684股股份親身或委託代表出席，佔有表決權股份的78.14%，出席率理想。💡
【四項議案全部獲通過】
1️⃣ 董事選舉
七名獲提名董事全部成功當選，惟各候選人「贊成」票數介乎約32.9萬至36萬股，與「反對」票數差距不大，加上有約163.7萬股為經紀商非投票（Broker Non-Votes），反映是次選舉僅以相對多數通過。當選名單包括：
• Douglas Bech
• John Hope Bryant
• Marcie Edwards
• Shaul Kuba
• Richard Ressler
• Avraham Shemesh
• Elaine Wong
2️⃣ 高管薪酬非約束性表決（Say-on-Pay）
贊成312,146票、反對188,628票、棄權18,369票，議案獲通過。
3️⃣ 委任核數師
壓倒性通過繼續委任德勤（Deloitte & Touche LLP）為截至2026年12月31日止財政年度的獨立註冊會計師事務所，贊成票高達2,097,577票，反映股東對核數師的高度信任。
4️⃣ 2026年度股權激勵計劃
贊成315,734票、反對185,016票、棄權18,393票，同樣獲通過。
📊 對投資者的潛在影響
值得留意的是，除核數師委任外，其餘三項議案的通過票數僅為未計入經紀商非投票的相對多數，其中董事選舉和高管薪酬議案的反對聲音不容忽視，約三成半的非經紀票數投下反對或棄權，顯示部分股東對公司管治及薪酬政策存有保留。
不過，四項議案最終全部順利通過，公司管治框架得以延續，2026年股權激勵計劃的落實亦有助管理層與股東利益保持一致。投資者宜繼續留意公司未來季度的財務表現及管治改善措施。📈
展開英文正文
cmct-20260730false00009083118-K4700 Wilshire BoulevardLos AngelesCA90010866242-1266Nasdaq00009083112026-07-302026-07-300000908311exch:XNMSus-gaap:CommonStockMember2026-07-302026-07-30 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): July 30, 2026 Commission File Number 1-13610 CREATIVE MEDIA & COMMUNITY TRUST CORPORATION (Exact name of registrant as specified in its charter) Maryland75-6446078 (State or Other Jurisdiction of Incorporation or Organization)(I.R.S. Employer Identification No.) 4700 Wilshire Boulevard, Los Angeles, CA 90010 (866) 242-1266 (Address of Principal Executive Offices)(Registrant’s telephone number) None (Former name or former address, if changed since last report) 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: ☐ 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 classTrading Symbol(s)Name of each exchange on which registered Common Stock, $0.001 Par ValueCMCTThe Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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 of a Vote of Security Holders The Annual Meeting of Stockholders (the “Annual Meeting”) of Creative Media & Community Trust Corporation (the “Company”) was held on July 30, 2026. A total of 2,155,684 shares were represented in person or by proxy, representing 78.14% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon at the Annual Meeting, all of which are described in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on June 23, 2026. 1.Election of Directors. ForWithheldBroker Non-Votes Douglas Bech352,076167,0671,636,541 John Hope Bryant360,336158,8071,636,541 Marcie Edwards328,706190,4371,636,541 Shaul Kuba332,755186,3881,636,541 Richard Ressler359,125160,0181,636,541 Avraham Shemesh355,751163,3921,636,541 Elaine Wong333,818185,3251,636,541 The directors will continue to serve as directors until such time as their successors are duly elected and qualified. 2. Approval, By a Non-Binding Vote, of Executive Compensation. For312,146 Against188,628 Abstentions18,369 Broker Non-Votes1,636,541 The foregoing proposal was approved by the votes set forth above. 3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. For2,097,577 Against43,608 Abstentions14,499 Broker Non-Votes— The foregoing proposal was approved by the votes set forth above. 4. Approval of the Company’s 2026 Equity Incentive Plan. For315,734 Against185,016 Abstentions18,393 Broker Non-Votes1,636,541 The foregoing proposal was approved by the votes set forth above. SIGNATURE 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 thereunto duly authorized. CREATIVE MEDIA & COMMUNITY TRUST CORPORATION Dated: August 4, 2026 By:/s/ Brandon Hill Brandon Hill Chief Financial Officer and Treasurer