{"url_path":"/sec/tpta/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1674356/0001104659-26-076409-index.html","accession_number":"0001104659-26-076409","cik":"0001674356","ticker":"TPTA","issuer_name":"Terra Property Trust, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1674356/0001104659-26-076409-index.html","primary_entity_key":"0001674356","primary_entity_name":"Terra Property Trust, Inc."},"word_count":301,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n** **\n\nOn June 18, 2026, Terra\nProperty Trust, Inc., a Maryland corporation (the “Company”), held its annual meeting of stockholders, solely by means of\na virtual meeting conducted live over the internet, to vote on the Company’s proposals identified in the Company’s definitive\nproxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 29, 2026. Stockholders representing 13,095,682.771,\nor 53.80%, of the 24,340,114 outstanding shares of Class B common stock, par value $0.01 per share, were present in person or by proxy,\nconstituting a quorum under applicable law. A summary of voting results with respect to each proposal is set forth below.\n\n \n\n**Proposal 1.** The\nCompany’s stockholders elected all five director nominees to serve until the 2027 annual meeting of stockholders and until their\nrespective successors are duly elected and qualify. The votes with respect to the election of each of the five directors were as follows:\n\n \n\nDirector \nVotes For  \nVotes Withheld  \nBroker Non-Votes \n\nVikram S. Uppal \n 11,313,359.485  \n 1,782,323.286  \n 0 \n\nRoger H. Beless \n 11,413,366.251  \n 1,682,316.520  \n 0 \n\nMichael L. Evans \n 11,387,579.487  \n 1,708,103.284  \n 0 \n\nSpencer E. Goldenberg \n 11,413,928.411  \n 1,681,754.360  \n 0 \n\nGaurav Misra \n 11,277,621.624  \n 1,818,061.147  \n 0 \n\n** **\n\n**Proposal 2.** The stockholders ratified\nthe appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year. The votes with\nrespect to the ratification of the appointment of KPMG LLP were as follows:\n\n \n\nTotal Votes For  \nTotal Votes Against  \nAbstentions  \nBroker Non-Votes \n\n11,781,421.172  \n 793,255.908  \n 521,005.691  \n 0 \n\n \n\n \n\n \n\n \n\n**Signatures**\n\n \n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned\nhereunto duly authorized.\n\n \n\n \nTERRA PROPERTY TRUST, INC.\n\n \n \n \n\nDate: June 22, 2026\nBy:\n/s/ Gregory Pinkus\n\n \nName:\nGregory Pinkus\n\n \nTitle:\nChief Financial Officer"}