Item
8.01: Other Events
June 13,
2008 – Vestin Realty Mortgage II, Inc. (“VRM II”) announced that on June 11,
2008, at the Annual Meeting of Stockholders, our stockholders voted to re-elect
John E. Dawson and Roland M. Sansone to the Board of Directors. In
addition, our stockholders voted to ratify the appointment of Moore Stephens
Wurth Frazer and Torbet, LLP to act as our independent registered public
accountants for the fiscal year ending December 31, 2008. A copy of
the press release regarding this announcement is furnished as Exhibit 99.1 to
this report.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
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Exhibit
No.
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Description
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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.
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VESTIN
REALTY MORTGAGE II, INC.
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By
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Vestin
Mortgage, Inc., its sole manager
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Date: June
13, 2008
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By
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/s/
Rocio Revollo
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Rocio
Revollo
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Chief
Financial Officer
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