UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2024, Apollo Realty Income Solutions, Inc. (the “Company”) reconvened its 2024 annual meeting of stockholders (the “Annual Meeting”). A quorum for the Annual Meeting requires the presence, in person or by proxy, of the holders of at least 50% of the outstanding shares of the Company’s common stock entitled to vote. A quorum was not present at the Annual Meeting and under Maryland law, December 20, 2024 was the latest date to which the meeting could be adjourned for the record date. Accordingly, the Annual Meeting was permanently adjourned without (i) electing the nominees of the Company’s Board of Directors (the “Board”) to serve on the Board until the 2025 annual meeting of stockholders of the Company and until their respective successors are duly elected and qualify; or (ii) ratifying the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the 2024 fiscal year. The proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 6, 2024.
As a result, under Maryland law, each incumbent member of the Board will continue to serve as a “holdover” director until his or her successor is duly elected and qualifies. In addition, stockholder ratification of Deloitte as the Company’s independent registered public accounting firm for the 2024 fiscal year is not required for Deloitte’s appointment, and Deloitte will continue to serve in that capacity at the direction of the Board’s audit committee.
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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.
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Apollo Realty Income Solutions, Inc. |
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Date: December 20, 2024 |
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By: |
/s/ Anastasia Mironova |
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Name: Anastasia Mironova |
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Title: Interim Chief Financial Officer, Treasurer and Secretary |
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