Item 5.07 Submission of Matters to a Vote of Shareholders

Power REIT's (the "Trust") 2021 Annual Meeting of shareholders was held on May 26, 2021. For more information on the following proposals, see the trust's proxy statement dated May 7, 2021, the relevant portions of which are incorporated herein by reference.

Below are the final voting results.





1) Shareholders elected each of the five nominees to the Board of Trustees for a
one-year term.



                                               For         Withheld
                  David H. Lesser            1,490,629        11,257
                  Virgil E. Wenger           1,492,933         8,953
                  Patrick R. Haynes, III     1,172,959       328,927
                  William S. Susman          1,166,303       335,583
                  Paula J. Poskon            1,498,450         3,436




2) Shareholders ratified MaloneBailey LLP as the Trust's independent audit firm
for 2021.



                             For         Against      Abstain
                           2,287,656        7,822        3,822




3) Shareholders approve on an advisory basis, the compensation of our named
executive officers.



                             For         Against      Abstain
                           1,470,005       25,327        6,554

4) Shareholders recommend, on an advisory basis, a three-year frequency for holding an advisory vote of executive compensation.





                           1 Year       2 Years       3 Years
                            657,679       15,015       822,726

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