# EDGAR Filing Document

**Accession Number:** 0001946997
**File Stem:** 0001946997-25-000100
**Filing Date:** 2025-6
**Character Count:** 9351
**Document Hash:** 354c4cbb054738c0afd9c505c1d0a57c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001946997-25-000100.hdr.sgml**: 20250630

**ACCESSION NUMBER**: 0001946997-25-000100

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250626

**ITEM INFORMATION**: Unregistered Sales of Equity Securities

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

**ITEM INFORMATION**: Regulation FD Disclosure

**FILED AS OF DATE**: 20250630

**DATE AS OF CHANGE**: 20250630

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EQT Exeter Real Estate Income Trust, Inc.
- **CENTRAL INDEX KEY:** 0001946997
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 884108741
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-273163
- **FILM NUMBER:** 251090541

**BUSINESS ADDRESS:**
- **STREET 1:** FIVE RADNOR CORPORATE CENTER
- **STREET 2:** 100 MATSONFORD ROAD SUITE 250
- **CITY:** RADNOR
- **STATE:** PA
- **ZIP:** 19087
- **BUSINESS PHONE:** 6108283200

**MAIL ADDRESS:**
- **STREET 1:** FIVE RADNOR CORPORATE CENTER
- **STREET 2:** 100 MATSONFORD ROAD SUITE 250
- **CITY:** RADNOR
- **STATE:** PA
- **ZIP:** 19087

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EQT Exeter Real Estate Income Trust Inc.
- **DATE OF NAME CHANGE:** 20220916

?xml version='1.0' encoding='ASCII'? eqt-20250626

**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): June 26, 2025**

**___________________________________**

**EQT Exeter Real Estate Income Trust, Inc.**

**(Exact name of registrant as specified in its charter)**

**___________________________________**

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| | | |
|:---|:---|:---|
| **Maryland**<br>**(State or other jurisdiction of** <br>**incorporation or organization)** | **333-273163**<br>**(Commission File Number)** | **88-4108741**<br>**(I.R.S. Employer Identification Number)** |
| **Five Radnor Corporate Center<br>100 Matsonford Road, Suite 250**<br>**Radnor, PA 19087** | **Five Radnor Corporate Center<br>100 Matsonford Road, Suite 250**<br>**Radnor, PA 19087** | **Five Radnor Corporate Center<br>100 Matsonford Road, Suite 250**<br>**Radnor, PA 19087** |
| **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** |
| **Registrant's telephone number, including area code: (610) 828-3200** | **Registrant's telephone number, including area code: (610) 828-3200** | **Registrant's telephone number, including area code: (610) 828-3200** |
|  | **Not Applicable** |  |
| **(Former name or former address, if changed since last report)** | **(Former name or former address, if changed since last report)** | **(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:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| **None** | **None** | **None** |

---

**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&nbsp;&nbsp;&nbsp;&nbsp;**☒

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**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.** ☒

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**Item 3.02 Unregistered Sales of Equity Securities.**

On June 26, 2025, EQT Exeter Real Estate Income Trust, Inc. (the "Company") issued an aggregate of 34,560 unregistered restricted shares of Class E common stock, $0.01 par value per share, with a grant date fair value of $11.14 per share, to the Company's four independent directors as compensation for their services pursuant to the Company's Independent Director Compensation Plan. The issuance of restricted shares to the Company's four independent directors amounted to an award of $96,249.60 to each director, or $384,998.40 in the aggregate. The shares were issued in a private transaction exempt from registration under Section 4(a)(2) of the Securities Act of 1933, as amended. The restricted shares of Class E common stock will vest (i) on the one-year anniversary of the grant date, provided that the independent director remains on the board of directors on such vesting date, or (ii) upon the earlier occurrence of his or her termination of service due to his or her death, disability or, if approved by the board of directors, upon a change of control of the Company or for "good reason."

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

On June 26, 2025, the Company held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Because 2,114,328 shares of the Company's common stock, or approximately 65.66% of the 3,219,652 total shares of the Company's common stock entitled to vote at the Annual Meeting, were present online or by proxy, a quorum was present at the Annual Meeting, as required by the Company's bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders.

**<u>Proposal 1 – Election of Directors</u>**

The following seven individuals were elected to the Company's board of directors to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified.

---

| | | | | |
|:---|:---|:---|:---|:---|
| | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| Henry Steinberg | 1280299 | 38293 | 445436 | 350300 |
| J. Peter Lloyd | 1282530 | 33227 | 448271 | 350300 |
| Ali Houshmand | 1284806 | 38293 | 440929 | 350300 |
| Alan Feldman | 1285365 | 33227 | 445436 | 350300 |
| Mary Beth Morrissey | 1282530 | 33227 | 448271 | 350300 |
| Gary Reiff | 1282530 | 33227 | 448271 | 350300 |
| Peter Rodriguez | 1282530 | 33227 | 448271 | 350300 |

---

**<u>Proposal 2 – Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025</u>**

The appointment of KMPG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 was ratified.

---

| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstained** |
| 2,074,226 | 30,383 | 9,719 |

---

------

**Item 7.01 Regulation FD Disclosure.**

**June 2025 Distributions**

On June 30, 2025 (the "Record Date"), the Company declared distributions for each outstanding class of its common stock in the amount per share set forth below:

---

| | |
|:---|:---|
| | **June 30, 2025**<br>**Record Date Distribution** |
| Class E Common Stock | $0.04326 |
| Class I Common Stock | $0.04326 |
| Class A-I Common Stock | $0.04326 |
| Class A-II Common Stock | $0.04326 |

---

As of the Record Date, the Company had no outstanding shares of Class T, Class S, or Class D common stock. The distributions are payable to stockholders of record immediately following the close of business on the Record Date set forth above. These distributions will be paid on or about July 10, 2025 and will be paid in cash or reinvested in shares of the Company's common stock for stockholders participating in the Company's distribution reinvestment plan.

------

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| **Dated:** | June 30, 2025 | **EQT Exeter Real Estate Income Trust, Inc.** | **EQT Exeter Real Estate Income Trust, Inc.** |
|  |  | By: | /s/ J. Peter Lloyd |
|  |  | Name: | J. Peter Lloyd |
|  |  | Title: | Chief Financial Officer and Director<br>(Principal Financial Officer) |

---