ACRES Commercial Realty (ACR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. with introductions of directors and key officers present.

• Stockholders informed of the virtual format and Q&A process at the end of the meeting.

Board and executive committee updates

• Nine directors nominated for election to one-year terms ending at the 2027 annual meeting.

• Introduction of PricewaterhouseCoopers representative and key officers, including CFO and chief legal officer.

Corporate governance

• Notice of meeting mailed to stockholders of record; affidavit of mailing and list of eligible voters available.

• Quorum established with 84% of voting shares present in person or by proxy.

• Judge of election appointed and sworn in.