Adamas Trust (ADAM) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 12, 2025, will be held virtually and includes voting on key proposals.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors nominated by the board, each to serve until the 2026 Annual Meeting.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Opportunity for shareholders to address other business as may properly come before the meeting.

Board of directors and corporate governance

• Seven director nominees: Eugenia R. Cheng, Michael B. Clement, Audrey E. Greenberg, Steven R. Mumma, Steven G. Norcutt, Lisa A. Pendergast, and Jason T. Serrano.

• Board recommends voting in favor of all director nominees.