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Alpine Income Property Trust (PINE) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

1 Dec, 2025

Executive summary

  • Annual meeting scheduled for May 21, 2025, to be held virtually at 3:00 p.m. Eastern Time.

  • Proxy materials and annual report are available online for review and voting.

  • Shareholders are encouraged to access materials electronically to support environmental initiatives.

Voting matters and shareholder proposals

  • Election of five directors: John P. Albright, Rachel Elias Wein, M. Carson Good, Andrew C. Richardson, and Brenna A. Wadleigh.

  • Advisory vote to approve executive compensation.

  • Advisory vote on the frequency of the executive compensation vote, with a recommendation for 1 year.

  • Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2025.

  • Board recommends voting FOR all nominees and proposals, and 1 YEAR for the frequency of say-on-pay.

Board of directors and corporate governance

  • Board nominees include a mix of current directors and new candidates.

  • Board provides clear recommendations for each proposal.

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