Sachem Capital (SACH) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on July 9, 2025, with shareholders able to vote online, by phone, mail, or during the meeting.

• Shareholders will vote on electing five directors, approving the appointment of independent auditors, a say-on-pay advisory vote, and the 2025 Omnibus Incentive Plan.

• The proxy materials, including the annual report, are available online, and shareholders are encouraged to vote promptly.

Voting matters and shareholder proposals

• Proposals include electing five directors, advisory approval of Baker Tilly as auditors, advisory approval of executive compensation, and approval of the 2025 Omnibus Incentive Plan.

• Shareholders of record as of May 12, 2025, are entitled to vote; a majority of outstanding shares is required for quorum.

• Shareholder proposals for the 2026 meeting must be submitted by January 23, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of five members, with three independent directors and three standing committees: Audit, Compensation, and Nominating and Corporate Governance.

• John L. Villano serves as Chairman and CEO; Jeffery C. Walraven is Interim CFO and a director.

• The board emphasizes diversity, experience, and ongoing succession planning, recently appointing Mr. Walraven.

• All directors attended at least 75% of meetings in 2024, and the company encourages director attendance at annual meetings.