# EDGAR Filing Document

**Accession Number:** 0000054187
**File Stem:** 0001206774-25-000752
**Filing Date:** 2025-11
**Character Count:** 7280
**Document Hash:** 93d86077041052f1be67fb5f5b49ed5f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001206774-25-000752.hdr.sgml**: 20251126

**ACCESSION NUMBER**: 0001206774-25-000752

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251125

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251126

**DATE AS OF CHANGE**: 20251126

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MAYS J W INC
- **CENTRAL INDEX KEY:** 0000054187
- **STANDARD INDUSTRIAL CLASSIFICATION:** OPERATORS OF NONRESIDENTIAL BUILDINGS [6512]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 111059070
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0731

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03647
- **FILM NUMBER:** 251526096

**BUSINESS ADDRESS:**
- **STREET 1:** 9 BOND ST
- **CITY:** BROOKLYN
- **STATE:** NY
- **ZIP:** 11201-5805
- **BUSINESS PHONE:** 7186247400

**MAIL ADDRESS:**
- **STREET 1:** 9 BOND STREET
- **CITY:** BROOKLYN
- **STATE:** NY
- **ZIP:** 11201-5805

?xml version='1.0' encoding='ASCII'?

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)&nbsp;&nbsp;&nbsp;&nbsp; <u>November 25, 2025</u>

J.W. Mays, Inc.

(Exact name of registrant as specified in its charter)

<u>New York</u> <u>1-3647</u> <u>11-1059070</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

<u>9 Bond Street, Brooklyn, New York</u>   <u>11201-5805</u> <br> (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code <u>718-624-7400</u>

(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 (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:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which <br> registered |
| &nbsp;&nbsp;**Common Stock, $1 par value** | &nbsp;&nbsp;**MAYS** | &nbsp;&nbsp;**NASDAQ** |

---

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. ☐

This Report Contains 3 Pages.

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

(a) The Annual Meeting of Shareholders of J.W. Mays, Inc. (the "Company") was held on November 25,
 2025.

(b) The shareholders approved the following proposals, including the election of all of the
 Company's nominees for directors and ratified the appointment of Prager Metis CPA's, LLP as the Company's
 independent registered public accounting firm for the fiscal year ending July 31, 2026.

---

| | | | | |
|:---|:---|:---|:---|:---|
| A. | **Fixing Number of Directors at seven:** |  |  |  |
|  | For: | 1535244 |  |  |
|  | Against: | &nbsp;&nbsp;&nbsp;&nbsp;73845 |  |  |
|  | Abstain: | &nbsp;&nbsp;&nbsp;&nbsp; 1895 |  |  |
|  | Non-Votes | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 0 |  |  |
| B. | **Election of Directors:** |  |  |  |
|  | **Name** | **Shares For** | **Shares <br> Withheld** | **Non-Votes** |
|  | Jennifer L. Caruso | 1394506 | 56039 | 160439 |
|  | Robert L. Ecker | 1395904 | 54641 | 160439 |
|  | Mark S. Greenblatt\* | 1395904 | 54641 | 160439 |
|  | Steven Gurney-Goldman | 1395904 | 54641 | 160439 |
|  | Melinda S. Koster | 1395506 | 55039 | 160439 |
|  | Dean L. Ryder | 1393627 | 56918 | 160439 |
|  | Lloyd J. Shulman | 1394507 | 56038 | 160439 |
| **C.** | **Ratification of Prager Metis CPA's, LLP:** | **Ratification of Prager Metis CPA's, LLP:** |  |  |
|  | For: | 1535293 |  |  |
|  | Against: | &nbsp;&nbsp;&nbsp;&nbsp; 73799 |  |  |
|  | Abstain: | &nbsp;&nbsp;&nbsp;&nbsp; 1892 |  |  |
|  | Non-Votes | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0 |  |  |
| **D.** | **Advisory Vote of Resolution Approving Compensation of Named Executive Officers:** | **Advisory Vote of Resolution Approving Compensation of Named Executive Officers:** | **Advisory Vote of Resolution Approving Compensation of Named Executive Officers:** | **Advisory Vote of Resolution Approving Compensation of Named Executive Officers:** |
|  | For: | 1394502 |  |  |
|  | Against: | &nbsp;&nbsp;&nbsp;&nbsp; 56040 |  |  |
|  | Abstain: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3 |  |  |
|  | Non-Votes | &nbsp;&nbsp;&nbsp;&nbsp;160439 |  |  |
| **E.** | **Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:** | **Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:** | **Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:** | **Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:** |
|  | Choice 1 - Every One Year: | 1387851 |  |  |
|  | Choice 2 - Every Two Years: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 0 |  |  |
|  | Choice 3 - Every Three Years | &nbsp;&nbsp;&nbsp;&nbsp; 8516 |  |  |
|  | Abstain: | &nbsp;&nbsp;&nbsp;&nbsp; 54178 |  |  |

---

\*On October 1, 2025, the Company and Mr. Mark Greenblatt renewed their existing consulting agreement in which Mr. Greenblatt will be paid $10,000 per month, beginning January 1, 2026. The term of the agreement will be on a month-to-month basis and either party may terminate upon thirty days' written notice. In addition to his service as a member of the board of directors, Mr. Greenblatt will make himself available to consult with the officers and other representatives of the Company as necessary in providing assistance with review and analysis of the Company's financial performance and results of operations.

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.

---

| | | |
|:---|:---|:---|
|  |  | J.W. MAYS, INC. |
| Dated: November 26, 2025 | By: | /s/ Ward Lyke |
|  | Name: | Ward Lyke |
|  | Title: | Vice President, |
|  |  | Chief Financial Officer and Treasurer |

---