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Maryland
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13-3926714
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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Large accelerated filer ☐
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Accelerated filer ☐
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Non-accelerated filer ☐
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Smaller reporting company ☒
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Emerging growth company ☐
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Item 3.
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Incorporation of Documents by Reference.
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Document
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Period
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Annual Report on Form 10-K (File No. 001-12681)
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Year ended December 31, 2025
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Quarterly Report on Form 10-Q (File No. 001-12681)
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Quarter ended March 31, 2026
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Document
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Filed
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Current Report on Form 8-K (File No. 001-12681)
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June 16, 2026
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Document
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Filed
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Definitive Proxy Statement on Schedule 14A (only with respect to information contained in such Definitive Proxy Statement that is incorporated by reference into Part III of our Annual Report on Form 10-K for the year ended December 31,
2025) (File No. 001-12681)
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April 29, 2026
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Document
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Filed
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The description of our common stock contained in our Registration Statement on Form 10 as amended, as updated by Exhibit 4.3 to the Annual Report on Form 10-K for the year ended December 31, 2025 (File No. 001-12681).
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June 30, 2015, August 11, 2015, September 25, 2015, October 28, 2015, December 14, 2015 and March 28, 2018, (Form 10 and amendments thereto)
March 25, 2026 (Exhibit 4.3)
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Item 8.
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Exhibits.
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By:
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/s/ Mark C. Winmill
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Name: Mark C. Winmill
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Title: Chief Executive Officer, President, and Chairman of the Board of Directors
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Signatures
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Title
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Date
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By:
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/s/ Mark C. Winmill
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Chief Executive Officer, President, and Chairman of the Board of Directors (Principal Executive Officer)
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June 29, 2026
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Mark C. Winmill
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|||
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By:
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/s/ Thomas O’ Malley
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Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
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June 29, 2026
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Thomas O’ Malley
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|||
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By:
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/s/ William C. Zachary
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Director
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June 29, 2026
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William C. Zachary
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|||
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By:
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/s/ Russell E. Burke III
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Director
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June 29, 2026
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Russell E. Burke III
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|||
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By:
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/s/ George B. Langa
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Director
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June 29, 2026
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George B. Langa
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|||
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By:
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/s/ Sally C. Carroll
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Director
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June 29, 2026
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Sally C. Carroll, Esq.
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|||
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Exhibit Number
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Exhibit Description
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3.1*
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Articles Supplementary of Global Self Storage, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K (No. 001-12681), filed on October 20, 2017).
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3.2*
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Articles of Amendment and Restatement of Global Self Storage, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K (No. 001-12681), filed on October 20, 2017).
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3.3*
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Fifth Amended and Restated Bylaws of Global Self Storage, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 10-Q (No. 001-12681), filed on August 9, 2024).
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4.1*
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Specimen Stock Certificate of Global Self Storage, Inc. (incorporated by reference to Exhibit 4.1 to the Registrant’s registration statement on Form S-3 (No. 333-227879), filed on October 18, 2018).
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4.2*
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Description of Securities of Global Self Storage, Inc. (incorporated by reference to Exhibit 4.4 to the Registrant’s Annual Report on Form 10-K, filed on March 31, 2021)
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5.1+
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Opinion of Clifford Chance US LLP (including consent of such firm).
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23.1+
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Consent of Clifford Chance US LLP (included in Exhibit 5.1).
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23.2+
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Consent of RSM US LLP for Global Self Storage, Inc.
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24.1+
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Power of Attorney (included on signature page).
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99.1*
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Global Self Storage, Inc. Amended and Restated 2017 Equity Incentive Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement on Schedule 14A (No. 001-12681), filed on April
29, 2026).
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107+
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Filing Fee Table
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| * |
Incorporated by reference.
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| + |
Filed herewith.
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