Innovative Industrial Properties (IIPR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, at the company’s San Diego headquarters.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of five directors to serve until the next annual meeting: Alan Gold, Gary Kreitzer, Scott Shoemaker, Paul Smithers, and David Boyle.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Advisory vote on the compensation of named executive officers.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Directors will serve until the next annual meeting and until successors are elected and qualified.