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Washington, D.C. 20549







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


Date of Report (Date of earliest event reported): February 3, 2023




Belpointe PREP, LLC

(Exact name of registrant as specified in its charter)




Delaware   001-40911   84-4412083

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)


255 Glenville Road

Greenwich, Connecticut

(Address or principal executive offices)   (Zip Code)


(203) 883-1944

(Registrant’s telephone number, including area code)


Not Applicable

(Former name or former address, if changes 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 Class   Trading Symbol   Name of Exchange on which registered
Class A units   OZ   NYSE American


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 7(a)(2)(B) of the Securities Act.







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


On February 3, 2023, Belpointe PREP, LLC (the “Company”) held its annual meeting of unitholders (the “Annual Meeting”). As of December 8, 2022, the record date for the Annual Meeting, the Company had 3,454,449 Class A units, 100,000 Class B units and one Class M unit outstanding. Holders of the Company’s Class A units and Class B units were entitled to one vote per unit on all matters submitted for approval of the unitholders at the Annual Meeting. The holder of the Company’s Class M unit was entitled to that number of votes equal ten times the aggregate number of Class A units and Class B units outstanding on those matters which the Class M unit is entitled to vote.


At the Annual Meeting, the holders of the Company’s Class A and Class B units voted together as a single class on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on December 19, 2022. The holder of the Class M unit was not entitled to vote with respect to the election of Class I directors. Unitholders approved each of the proposals presented for a vote. The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Company’s unitholders.


1. The individuals below were elected at the Annual Meeting to serve as Class I directors of the Company until the 2025 annual meeting of the unitholders or until their respective successors are duly elected or appointed and qualified or until their earlier resignation, removal, incapacity or death.


Director Nominee   For   Against   Abstain   Broker Non-Votes
Timothy Oberweger   279,450   403,131   3,574   1,183,331
Shawn Orser   277,475   405,106   3,574   1,183,331


2. The ratification of the appointment of Citrin Cooperman & Company, LLP, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022. There were no broker non-votes on this proposal.


For   Against   Abstain
1,731,250   26,611   11,625







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.


Dated: February 8, 2023


  By: /s/ Brandon E. Lacoff
    Brandon E. Lacoff
    Chairman of the Board and Chief Executive Officer




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