American Strategic Investment (NYC) Proxy Filing summary

Executive summary

• 2025 Annual Meeting of Stockholders scheduled for May 29, 2025, to be held virtually at 2:00 p.m. Eastern Time.

• Stockholders are encouraged to review proxy materials online and vote electronically or request paper copies if preferred.

• Meeting access and voting instructions provided, with emphasis on the importance of shareholder participation.

Voting matters and shareholder proposals

• Election of one Class II director, Elizabeth K. Tuppeny, to serve until the 2028 Annual Meeting.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay) included as a non-binding resolution.

• Board recommends voting "FOR" all three main proposals.

• Other matters may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends the election of a single director nominee for a three-year term.