Item 5.08 Shareholder Director Nominations.
(a) To the extent applicable, the information in Item 8.01 of this Form 8-K is
incorporated by reference into this Item 5.08.
Item 8.01
The 2023 Annual Meeting of Shareholders (the "Annual Meeting") for Seritage
Growth Properties (the "Company") will be held on Tuesday, June 6, 2023. The
time and location of the Annual Meeting will be as set forth in the Company's
definitive proxy statement for the Annual Meeting to be filed with the
Securities and Exchange Commission ("SEC"). Pursuant to the Company's current
Bylaws (the "Bylaws"), a shareholder nomination of a person for election to the
Board of Trustees or a proposal for consideration at the Annual Meeting not
intended to be included in the Company's proxy statement pursuant to SEC
Rule 14a-8 must be delivered to the Company at the following address: Seritage
Growth Properties, 500 Fifth Avenue, Suite 1530, New York, NY 10110, Attn:
Corporate Secretary. For notice by a shareholder to be timely, including any
shareholder proposals or trustee nominations, it must be received not later than
5:00 p.m., Eastern time, on February 6, 2023.
Any shareholder proposal or trustee nomination must also comply with the
requirements of Maryland law, the rules and regulations promulgated by the SEC
and the Bylaws, as applicable.
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