American Strategic Investment (NYC) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 2, 2026, with voting on director elections, auditor ratification, and a say-on-pay proposal.

• Proxy materials are distributed via internet access, with options for paper copies upon request.

• Stockholders of record as of April 10, 2026, are entitled to vote on all matters.

• The Board encourages prompt voting to avoid additional solicitation expenses.

Voting matters and shareholder proposals

• Stockholders will vote on electing two Class III directors, ratifying CBIZ as the independent auditor for 2026, and a non-binding advisory resolution on executive compensation.

• The Board recommends voting FOR all proposals.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting are outlined, with specific deadlines and requirements.

Board of directors and corporate governance

• The Board consists of four members: three independent directors and one managing director.

• Directors are divided into three classes with staggered three-year terms.

• The Board has audit, compensation, and nominating/corporate governance committees, all composed of independent directors.

• The lead independent director role is held by Ms. Tuppeny, providing additional oversight and balance.

• The Board and committees met regularly in 2025, with full attendance.