Creative Media & Community Trust (CMCT) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on July 30, 2026, with voting rights for common stockholders of record as of June 8, 2026.

• Stockholders will vote on the election of seven directors, an advisory resolution on executive compensation, ratification of Deloitte & Touche LLP as auditor, and approval of the 2026 Equity Incentive Plan.

• The Board recommends voting FOR all proposals and nominees.

Voting matters and shareholder proposals

• Proposals include election of seven directors, advisory vote on executive compensation, ratification of Deloitte as auditor, and approval of the 2026 Equity Incentive Plan.

• Board recommends FOR all proposals; voting is by mail, phone, or online.

• Stockholders may submit proposals for the 2027 meeting by February 25, 2027, following specific bylaw requirements.

Board of directors and corporate governance

• Board consists of seven directors, with a mix of independent and affiliated members.

• Leadership roles of chairman and CEO are separated; independent directors meet at least annually without management.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and responsibilities.

• Director nominees bring expertise in real estate, finance, public administration, and community engagement.

• Majority of directors are independent per Nasdaq and SEC standards.