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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): February 26, 2024
 
CHATHAM LODGING TRUST
(Exact name of Registrant as specified in its charter)
Maryland 001-34693 27-1200777
(State or Other Jurisdiction
of Incorporation or Organization)		 (Commission File Number) (I.R.S. Employer Identification No.)
222 Lakeview Avenue, Suite 200
West Palm Beach, Florida 33401
(Address of principal executive offices) (Zip Code)
(561) 802-4477
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed from 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:
☐ 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 Name of Exchange on Which Registered
Common Shares of Beneficial Interest, $0.01 par value CLDT New York Stock Exchange
6.625% Series A Cumulative Redeemable Preferred Shares CLDT-PA New York Stock Exchange

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 ☐







Item 8.01    Other Events.

On February 26, 2024, the Company issued a press release announcing that the Board has set the date for the 2024 annual meeting of shareholders for May 15, 2024 at 10:00 a.m. EDT with a record date of March 18, 2024. A copy of such press release is filed as Exhibit 99.1 to this report.

Item 9.01    Financial Statements and Exhibits.

(d)    Exhibits

Exhibit No. Description
Press release, dated February 26, 2024, announcing meeting date and record date for annual meeting of shareholders.
104 Cover Page Interactive Data File (formatted as Inline XBRL).


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.
         
    CHATHAM LODGING TRUST
          
February 26, 2024   By:   /s/ Jeremy B. Wegner
       
        Name: Jeremy B. Wegner
        Title: Senior Vice President and Chief Financial Officer



EX-99.1 2 a991cldt202402262024annual.htm EX-99.1 Document

For Immediate Release Exhibit 99.1
Contact:
Dennis Craven (Company) Chris Daly (Media)
Chief Operating Officer DG Public Relations
(561) 227-1386 (703) 864-5553


Chatham Lodging Announces Date of 2024 Annual Meeting of Shareholders

WEST PALM BEACH, Fla., February 26, 2024 — Chatham Lodging Trust (NYSE: CLDT), a hotel real estate investment trust (REIT) focused on investing in upscale extended-stay hotels and premium-branded select-service hotels, today announced that its Board of Trustees has selected May 15, 2024 at 10:00 a.m. EDT as the date and time for the company’s 2024 annual meeting of shareholders. The meeting will be held at the company’s corporate offices located at 222 Lakeview Avenue, Suite 200, West Palm Beach, Fla., 33401.

The record date for determining shareholders entitled to notice of, and to vote at, the annual meeting will be the close of business on March 18, 2024.

About Chatham Lodging Trust

Chatham Lodging Trust is a self-advised, publicly traded real estate investment trust (REIT) focused primarily on investing in upscale, extended-stay hotels and premium-branded, select-service hotels. The company owns 38 hotels totaling 5,735 rooms/suites in 16 states and the District of Columbia. Additional information about Chatham may be found at chathamlodgingtrust.com.