Strawberry Fields (STRW) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed shareholders, introduced directors and officers, and confirmed meeting procedures.

• Inspector of Election was appointed and proof of due notice and quorum was established, with 80.9% of shares represented.

Board and executive committee updates

• Directors nominated for re-election included Moishe Gubin, Michael Blisko, Jack Levine, Ted Lerman, Stan Gertz, and Mark Meyers, to serve until the 2027 annual meeting.

Financial performance review

• Portfolio grew from 124 to 143 facilities, total assets increased by $100 million, and rental income rose 22% to $143 million.

• AFFO increased from $56 million to $73 million, and adjusted EBITDA from $91 million to $125 million.

• Fifth bond series completed in Israel; shareholder base grew to over 5,000.

• Quarterly dividend increased to $0.16 per share, the fifth increase since December 2022.

• Real estate acquired surpassed $1 billion, with market value estimated at $1.6 billion.

• AFFO and EBITDA have a 13%+ CAGR over five years; payout ratio at 46%.