AH Realty Trust (AHRT) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed stockholders, introduced board members, executive officers, and independent auditor, and outlined the meeting agenda.

• Notice of the meeting and proxy materials were distributed to stockholders of record as of April 24, 2026.

• Three main items of business: election of directors, ratification of auditor, and advisory vote on executive compensation.

Board and executive committee updates

• Two new board nominees, Theodore Bigman and Lori Wittman, were introduced, both with extensive real estate and financial expertise.

• Board composition is being refreshed to align with the company’s evolving strategy; two directors, George Allen and Dennis Gartman, are retiring.

• Board and management conducted a comprehensive review of business, strategy, and capital allocation over the past year.

Corporate governance

• Inspector of Elections was appointed and sworn in to ensure impartial vote tabulation.

• Quorum was established with 82.8% of outstanding shares represented.

• Voting procedures were clarified, including proxy and live voting protocols.