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American Realty Investors (ARL)) investor relations material
American Realty Investors Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for December 10, 2025, to elect five directors and ratify the appointment of the independent auditor.
Only stockholders of record as of November 3, 2025, are entitled to vote; 16,152,043 shares outstanding.
A related party controls approximately 90.82% of shares and intends to vote in favor of all proposals.
Proxy materials and annual reports are available online and by request.
Voting matters and shareholder proposals
Proposals include election of five directors and ratification of Farmer, Fuqua & Huff, P.C. as independent auditor.
Plurality of votes required for director election; majority for auditor ratification.
Stockholder proposals for the 2026 meeting must be received by December 31, 2025.
Board of directors and corporate governance
Board consists of five members, all deemed independent under NYSE and company guidelines.
Board met five times in 2024; all directors attended at least 75% of meetings.
Standing committees: Audit, Compensation, Governance and Nominating; all committee members are independent.
Presiding Director role established to lead executive sessions; Ted R. Munselle currently serves.
Directors' compensation includes annual retainers and fees for special services; total paid in 2024 was $90,238.
Code of Ethics and Insider Trading Policy in place and available online.
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