AH Realty Trust (AHRT) Proxy filing summary

Executive summary

• Completed a comprehensive strategic transformation, including corporate rebranding and a sharpened focus on retail and office assets in growth markets, with divestitures of non-core multifamily and construction businesses over the past year.

• Achieved stabilized retail and office portfolio occupancy rates of 94.9% and 96.4% at year-end 2025, and implemented a revised dividend structure to align with recurring cash flows.

• Leadership succession was finalized, appointing a new CEO and Chairman, and expanding the executive team with cross-industry expertise to support the next phase of growth.

Voting matters and shareholder proposals

• Stockholders are to vote on: (1) election of nine director nominees for one-year terms, (2) ratification of KPMG LLP as independent auditor for 2026, (3) advisory vote on executive compensation, and (4) other business as may arise.

• Board recommends a vote FOR all proposals.

Board of directors and corporate governance

• Board consists of nine nominees, including two new independent directors with deep real estate and capital markets expertise.

• Six of nine director nominees are independent; all committees are fully independent.

• Board refreshment continues, with two directors not standing for re-election and a new Lead Independent Director appointed.

• Annual board self-evaluations, succession planning, and majority voting standard for uncontested elections are in place.

• Proxy access allows eligible stockholders to nominate directors in company proxy materials.