American Strategic Investment (NYC) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on May 29, 2025, with stockholders able to vote and submit questions online.

• Stockholders will vote on the election of a Class II director, ratification of the independent auditor, a non-binding say-on-pay resolution, and other business.

• Proxy materials are provided via internet access, with options for electronic or mail voting.

Voting matters and shareholder proposals

• Proposals include electing Elizabeth K. Tuppeny as Class II director, ratifying PwC as auditor for 2025, and a non-binding advisory vote on executive compensation.

• The Board recommends voting FOR all proposals.

• Stockholders can submit proposals for the 2026 meeting by following procedures in the bylaws and SEC rules.

Board of directors and corporate governance

• The Board consists of four members: three independent directors and one managing director.

• Elizabeth K. Tuppeny is nominated for re-election; she and other directors have extensive industry and governance experience.

• The Board has audit, compensation, and nominating/governance committees, all with independent members.

• The lead independent director role enhances board independence and oversight.

• The Board held eight meetings in 2024, with full attendance.