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Five Point (FPH) investor relations material
Five Point AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order with agenda covering director elections, executive compensation, auditor ratification, and incentive plan amendment.
Directors, executive team, and independent accountants introduced; procedural rules and voting instructions provided.
Board and executive committee updates
Kathleen Brown, Gary Hunt, and Mike Winer nominated for Class II director positions for three-year terms.
Board unanimously recommended all proposals, including director elections and incentive plan amendment.
Shareholder proposals
Election of three Class II directors for terms expiring in 2029.
Advisory approval of executive compensation.
Ratification of Deloitte as independent auditor for 2026.
Approval of amendment and restatement of 2023 Incentive Award Plan.
- Q1 2026 posted a $5M net loss on $13.6M revenue, with strong liquidity and $100M guidance.FPH
Q1 202624 Apr 2026 - Director elections, executive pay, auditor ratification, and incentive plan up for vote in June 2026.FPH
Proxy filing24 Apr 2026 - Annual meeting to vote on directors, executive pay, auditor, and expanded incentive plan.FPH
Proxy filing24 Apr 2026 - Record 2025 net income, strong liquidity, and expanded entitlements support 2026 growth.FPH
Q4 202512 Apr 2026 - Q3 2025 net income hit $55.7M, with robust liquidity and strategic land banking expansion.FPH
Q3 20253 Feb 2026 - Q2 2024 saw $38.2M net income, $51.2M revenue, and strong Q4 sales expected to lift annual net income over $100M.FPH
Q2 20243 Feb 2026 - Q3 net income was $12.3M, with strong liquidity and robust builder demand for land.FPH
Q3 202419 Jan 2026 - Record 2024 net income, strong land sales, and 10% earnings growth targeted for 2025.FPH
Q4 20249 Jan 2026 - Director elections, say-on-pay, and auditor ratification headline a meeting focused on governance and ESG.FPH
Proxy Filing1 Dec 2025
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