# EDGAR Filing Document

**Accession Number:** 0001854964
**File Stem:** 0001854964-26-000019
**Filing Date:** 2026-6
**Character Count:** 6485
**Document Hash:** dab83fe6bf67a8acef21b8cdd2c4888e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001854964-26-000019.hdr.sgml**: 20260608

**ACCESSION NUMBER**: 0001854964-26-000019

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260604

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260608

**DATE AS OF CHANGE**: 20260608

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NewLake Capital Partners, Inc.
- **CENTRAL INDEX KEY:** 0001854964
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 834400045
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56327
- **FILM NUMBER:** 261073021

**BUSINESS ADDRESS:**
- **STREET 1:** 50 LOCUST AVENUE
- **CITY:** NEW CANAAN
- **STATE:** CT
- **ZIP:** 06840
- **BUSINESS PHONE:** 203.594.1402

**MAIL ADDRESS:**
- **STREET 1:** 50 LOCUST AVENUE
- **CITY:** NEW CANAAN
- **STATE:** CT
- **ZIP:** 06840

?xml version='1.0' encoding='ASCII'? nclp-20260604

**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**

**June 4, 2026**

**Date of Report (date of earliest event reported)**

![NewLake_Logo_Vertical_FullColor.jpg](nclp-20260604_g1.jpg)

**___________________________________**

**NewLake Capital Partners, 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) | **000-56327**<br>(Commission File Number) | **83-4400045**<br>(I.R.S. Employer Identification Number) |
| **50 Locust Avenue, First Floor**<br>**New Canaan, CT 06840** | **50 Locust Avenue, First Floor**<br>**New Canaan, CT 06840** | **50 Locust Avenue, First Floor**<br>**New Canaan, CT 06840** |
| (Address of principal executive offices and zip code) | (Address of principal executive offices and zip code) | (Address of principal executive offices and zip code) |
| **(203) 594-1402** | **(203) 594-1402** | **(203) 594-1402** |
| (Registrant's telephone number, including area code) | (Registrant's telephone number, including area code) | (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:

**☐** 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</u> | <u>Name of each exchange on which registered</u> |
| **N/A** | **N/A** | **N/A** |

---

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 Matter to a Vote of Security Holders.**

On June 4, 2026, the Company held its Annual Meeting of Stockholders ("Annual Meeting"). At the Annual Meeting, stockholders elected seven directors to serve on the Company's Board of Directors until the 2027 Annual Meeting of Stockholders and ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The total number of shares of common stock entitled to vote at the Annual Meeting was 20,580,766, of which 13,653,797 shares, or 66.3%, were present in person or by proxy. The final voting results for each matter submitted to a stockholder vote at the Annual Meeting are set forth below.

Item 1:&nbsp;&nbsp;&nbsp;&nbsp;The following seven persons were elected to the Company's Board of Directors:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| Gordon DuGan | 7451142 | 201917 | 17885 | 5982853 |
| Alan Carr | 7506532 | 144688 | 19724 | 5982853 |
| Anthony Coniglio | 7586485 | 68185 | 16274 | 5982853 |
| Joyce Johnson | 7495979 | 158647 | 16318 | 5982853 |
| Peter Martay | 7508240 | 146680 | 16024 | 5982853 |
| Dina Rollman | 7497637 | 157732 | 15575 | 5982853 |
| David Weinstein | 7435409 | 210218 | 25317 | 5982853 |

---

Item 2: Stockholders ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, by the votes set forth in the table below:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstentions** |
| 13,331,274 | 256,190 | 66,333 |

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**Item 9.01 - Financial Statements and Exhibits**

<u>Exhibit No.</u> <u>Description</u> <br> 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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**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 on this 8th day of June, 2026.

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| | |
|:---|:---|
| **NewLake Capital Partners, Inc.** | **NewLake Capital Partners, Inc.** |
| By: | /s/ Lisa Meyer |
| Name: | Lisa Meyer |
| Title: | Chief Financial Officer, Treasurer and Secretary |

---