8-KThe WireRoutine
Shareholder Vote
Filed Nov 26, 2025 · 7mo ago · Accession 0001206774-25-000752
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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)
November 25, 2025
J.W.
Mays, Inc.
(Exact name of registrant
as specified in its charter)
New York
1-3647
11-1059070
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
9 Bond Street , Brooklyn , New York
11201-5805
(Address of principal executive offices)
(Zip Code)
Registrant’s
telephone number, including area code 718 - 624-7400
(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:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Stock, $1 par value
MAYS
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:
1,535,244
Against:
73,845
Abstain:
1,895
Non-Votes
0
B.
Election of Directors:
Name
Shares For
Shares
Withheld
Non-Votes
Jennifer L. Caruso
1,394,506
56,039
160,439
Robert L. Ecker
1,395,904
54,641
160,439
Mark S. Greenblatt*
1,395,904
54,641
160,439
Steven Gurney-Goldman
1,395,904
54,641
160,439
Melinda S. Koster
1,395,506
55,039
160,439
Dean L. Ryder
1,393,627
56,918
160,439
Lloyd J. Shulman
1,394,507
56,038
160,439
C.
Ratification of Prager Metis CPA’s, LLP:
For:
1,535,293
Against:
73,799
Abstain:
1,892
Non-Votes
0
D.
Advisory Vote of Resolution Approving Compensation of Named Executive Officers:
For:
1,394,502
Against:
56,040
Abstain:
3
Non-Votes
160,439
E.
Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:
Choice 1 - Every One Year:
1,387,851
Choice 2 - Every Two Years:
0
Choice 3 - Every Three Years
8,516
Abstain:
54,178
*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.
2
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
3
Filing details
- Company
- MAYS J W INC
- Ticker
- MAYS
- CIK
- 54187
- Form type
- 8-K
- Filing date
- Nov 26, 2025
- Report date
- Nov 25, 2025
- Document
- mays4565991-8k.htm
- Size
- 203 KB