Item 8.01Other Events.
Annual Meeting of Stockholders
Inland Real Estate Income Trust, Inc. ("we" or the "Company") will hold its 2021
Annual Meeting of Stockholders (the "Annual Meeting") on November 2, 2021 at
10:00 a.m., Central Time. The Annual Meeting will be held at the principal
executive offices of the Company located at 2901 Butterfield Road, Oak Brook,
Illinois 60523. The Company's Board of Directors set August 5, 2021 as the
record date for the determination of stockholders of the Company entitled to
notice of and to vote at the Annual Meeting or any adjournments or postponement
thereof.
Stockholder Proposals
Stockholder proposals submitted pursuant to Rule 14a-8 under the Securities
Exchange Act of 1934, as amended, for inclusion in the Company's proxy materials
for the Annual Meeting. must be submitted in writing and received by the Company
at its principal executive offices in care of Cathleen M. Hrtanek, Corporate
Secretary for Inland Real Estate Income Trust, Inc., 2901 Butterfield Road, Oak
Brook, Illinois 60523, no later than a reasonable time before the Company begins
to print and send its proxy materials to stockholders. The Company will consider
any proposal received on or before August 6, 2021, to have been received a
reasonable time before it expects to begin to print and send its proxy
materials. The Company will consider any proposal received after August 6, 2021,
to have not been timely received, and the Company may exclude any such proposals
from the Company's proxy materials accordingly. Any such stockholder proposals
must comply with all applicable rules of the Securities and Exchange Commission
("SEC") regarding the inclusion of stockholder proposals in proxy materials, and
the Company may omit from its proxy materials any stockholder proposal that does
not comply with the SEC's rules at the time such proposal is received by the
Company.
The Company's bylaws also set forth certain procedures which stockholders must
follow, including providing timely notice, in order for a stockholder proposal,
including the nomination of directors, to be considered at the Annual Meeting.
To be timely for the Annual Meeting, notice must be received by Cathleen M.
Hrtanek, the Secretary of the Company, at the Company's principal executive
offices set forth above no later than 5:00 p.m., Central Time, on August 6,
2021, which is the tenth day following the day on which public disclosure of the
date of the Annual Meeting was made. Any such proposal or nomination must set
forth the information specified in, and comply with all other requirements of,
the Company's bylaws in order to be considered at the Annual Meeting.
Cautionary Note Regarding Forward-Looking Statements
Certain statements in this Current Report on Form 8-K constitute
"forward-looking statements" within the meaning of Section 27A of the Securities
Act and Section 21E of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"). The statements may be identified by terminology such as "may,"
"can," "would," "will," "expect," "intend," "estimate," "anticipate," "plan,"
"seek," "appear," or "believe." Such statements reflect the current view of the
Company with respect to future events and are subject to certain risks,
uncertainties and assumptions related to certain factors including, without
limitation, the uncertainties related to general economic conditions, the
effects of the COVID-19 pandemic and measures taken to combat it, competition
with our tenants from internet businesses, unforeseen events affecting the
commercial real estate industry, retail real estate, or particular markets, and
other factors detailed under Risk Factors in our most recent Form 10-K as of
December 31, 2020, filed on March 18, 2021, and subsequent Form 10-Qs on file
with the SEC. Although the Company believes that the expectations reflected in
such forward-looking statements are reasonable, it can give no assurance that
such expectations will prove to be correct. You should exercise caution when
considering forward-looking statements and not place undue reliance on
them. Based upon changing conditions, should any one or more of these risks or
uncertainties materialize, or should any underlying assumptions prove incorrect,
actual results may vary materially from those described herein. Except as
required by federal securities laws, the Company undertakes no obligation to
publicly update or revise any forward-looking statements, whether as a result of
new information, future events, changed circumstances or any other reason after
the date of this Current Report on Form 8-K. We intend for forward-looking
statements to be covered by the applicable safe harbor provisions created by
Section 27A of the Securities Act and Section 21E of the Exchange Act.
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