Item 5.07 Submission of Matters to a Vote of Security Holders

On January 17, 2023, Lightstone Value Plus REIT III, Inc. (the "Company") reconvened its annual meeting of stockholders originally scheduled for December 8, 2022 (the "Annual Meeting"). A total of 8.7 million shares of the Company's common stock outstanding and entitled to vote were represented at the Annual Meeting in person or by proxy, representing approximately 68.1% of the total number of shares entitled to vote.

At the reconvened Annual Meeting, the Company's stockholders approved a proposal to amend and restate the Company's charter. The proposal is discussed in detail in the Company's definitive proxy statement dated and filed with the Securities and Exchange Commission on October 18, 2022. The number of votes cast with respect to the amendment and restatement of the charter were as follows:





    For          Against/ Withhold       Abstain      Broker Non-Votes
  6,576,946               1,734,013       420,852                     -

The proposal to amend and restate the Company's charter was approved.





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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.





                       LIGHTSTONE VALUE PLUS REIT III, INC.

Date: January 23, 2023 By:   /s/ Seth Molod
                             Seth Molod
                             Chief Financial Officer and
                             Principal Accounting Officer





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