Item 1.01 Entry into a Material Definitive Agreement.

On January 11, 2021, Postal Realty Trust, Inc. (the "Company") and Postal Realty LP (the "Operating Partnership") entered into an underwriting agreement (the "Underwriting Agreement") with Jefferies LLC and Stifel, Nicolaus & Company, Incorporated, as representatives of the several underwriters named therein (the "Underwriters"), relating to the offer and sale of 3,250,000 shares of the Company's Class A common stock, $0.01 par value per share (the "Common Shares"), at a public offering price of $15.25 per share (the "Offering"). Pursuant to the Underwriting Agreement, the Company granted the Underwriters a 30-day option to purchase up to an additional 487,500 Common Shares, bringing the total number of shares of Common Stock that may be issued in the Offering to 3,737,500 shares of Common Stock. On January 12, 2021, the Underwriters provided notice of their full exercise of the option to purchase an additional 487,500 Common Shares (the "Additional Shares"). The Offering, including the purchase of the Additional Shares, closed on January 14, 2021.

The Offering was conducted pursuant to the Company's Registration Statement on Form S-3 (File No. 333-251079). The Offering was made pursuant to the prospectus supplement, dated January 11, 2021, and the accompanying prospectus, effective December 11, 2020, filed with the Securities and Exchange Commission pursuant to Rule 424(b) of the Securities Act of 1933, as amended.

The foregoing summary of the terms of the Underwriting Agreement is only a brief description of certain terms therein and does not purport to be a complete description of the rights and obligations of the parties thereunder. The Underwriting Agreement is attached hereto as Exhibit 1.1 to this Current Report on Form 8-K and is incorporated herein by reference into this Item 1.01. A copy of the opinion of Venable LLP relating to the legality of the issuance and sale of the Common Shares sold in the Offering is attached hereto as Exhibit 5.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit
Number    Description
  1.1       Underwriting Agreement, dated January 11, 2021, by and among Postal
          Realty Trust, Inc. and Postal Realty LP and Jefferies LLC and Stifel,
          Nicolaus & Company, Incorporated, as representatives of the several
          underwriters.
  5.1       Opinion of Venable LLP regarding the validity of the securities.
 23.1       Consent of Venable LLP (included in Exhibit 5.1).




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