AH Realty Trust (AHRT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025.

Voting matters and shareholder proposals

• Election of nine directors, each recommended by the board.

• Proposal to amend the Equity Incentive Plan by increasing reserved shares by 3,500,000 and extending the plan for ten years.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation.

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

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.