Agree Realty (ADC) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted in a virtual-only format to enhance stockholder participation and communication.

• Introduction of board members and independent auditor.

• Record date for voting set as March 12, 2026, with over 120 million shares outstanding.

Board and executive committee updates

• Two directors, Ambassador John Rakolta Jr. and Jerome Rossi, nominated for three-year terms until 2029.

• Introduction of Grant Thornton LLP as the independent registered public accounting firm.

Corporate governance

• Quorum established with a majority of shares present or represented by proxy.

• Voting conducted electronically via the Broadridge virtual platform.

• Stockholders allowed to change or revoke votes during the meeting.