# EDGAR Filing Document

**Accession Number:** 0000020639
**File Stem:** 0001140361-25-021930
**Filing Date:** 2025-6
**Character Count:** 5521
**Document Hash:** 63d683980c9b210ca2599dbb3b4c7ca2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-25-021930.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0001140361-25-021930

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250606

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AmBase Corp
- **CENTRAL INDEX KEY:** 0000020639
- **STANDARD INDUSTRIAL CLASSIFICATION:** OPERATORS OF NONRESIDENTIAL BUILDINGS [6512]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 952962743
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07265
- **FILM NUMBER:** 251033717

**BUSINESS ADDRESS:**
- **STREET 1:** 7857 WEST SAMPLE ROAD, SUITE 134
- **CITY:** CORAL SPRINGS
- **STATE:** FL
- **ZIP:** 33065
- **BUSINESS PHONE:** 2012650163

**MAIL ADDRESS:**
- **STREET 1:** 7857 WEST SAMPLE ROAD, SUITE 134
- **CITY:** CORAL SPRINGS
- **STATE:** FL
- **ZIP:** 33065

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AMBASE CORP
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HOME GROUP INC
- **DATE OF NAME CHANGE:** 19890608

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CITYHOME CORP
- **DATE OF NAME CHANGE:** 19780917

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

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### WASHINGTON, DC 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 9, 2025 (June 6, 2025)

## AMBASE CORPORATION
(Exact name of registrant as specified in its charter)

Delaware 1-07265 95-2962743 <br> <u> (State or other jurisdiction of incorporation) </u> <u> (Commission File Number) </u> <u> (IRS Employer Identification Number) </u>

#### 7857 WEST SAMPLE ROAD, SUITE 134

#### CORAL SPRINGS, FLORIDA 33065
(Address of principal executive offices, including zip code)

(201) 265-0169

(Registrant's telephone number, including area code)

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:

Title of each class Trading Symbol(s) &nbsp;&nbsp;&nbsp;&nbsp;Name of each exchange on which registered

&nbsp;&nbsp;&nbsp;&nbsp;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 ☐

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 5.07** | **SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS** |

---

At the Company's annual meeting of stockholders on June 6, 2025, votes were taken for the proposal(s) that follow below. The aggregate number of shares of Common Stock voted in person or by proxy for each of the proposal(s) was as follows:

Proposal #1 - A vote was taken for the election of Director(s) of the Company to hold office for a three-year term and until their successor(s) shall have been duly elected.

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| | | | |
|:---|:---|:---|:---|
| <br> **NOMINEE** | <br> **FOR** | <br> **WITHHELD** | **BROKER**<br> **NON-VOTES** |
| Richard A. Bianco, Jr. | 68,391,419 | 192,761 | 6,715,860 |
| Scott M. Salant | 68,428,237 | 155,943 | 6,715,860 |

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The terms of director(s), Richard A. Bianco and Alessandra F. Bianco continued after the meeting.

The foregoing proposal(s) are described more fully in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on March 25, 2025, pursuant to Section14(a) of the Securities Act of 1934, as amended, and the rules and regulations promulgated there under.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits** |

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(d) Exhibits

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| | |
|:---|:---|
| **Exhibit Number** | **Exhibit Title** |
| 104.1 | The Cover Page from this Current Report on Form 8-K, formatted in Inline XBRL. |

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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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| | |
|:---|:---|
| AMBASE CORPORATION | AMBASE CORPORATION |
| By  | /s/ John Ferrara |
| John Ferrara | John Ferrara |
| Vice President and Chief Financial Officer and Controller | Vice President and Chief Financial Officer and Controller |
| AmBase Corporation | AmBase Corporation |
| Date: June 9, 2025 | Date: June 9, 2025 |

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