Belpointe PREP (OZ) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 12, 2026, with in-person attendance only and proxy voting available by internet, phone, or mail.

• Record date for voting is August 21, 2026; quorum requires one-third of all unit classes present or represented.

• Three main proposals: election of two Class II directors, ratification of CohnReznick LLP as auditor, and approval of a $250 million Class A unit public offering.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class II directors (Martin Lacoff and Ronald Young, Jr.) for three-year terms.

• Proposal 2: Ratify CohnReznick LLP as independent auditor for fiscal year ending December 31, 2026.

• Proposal 3: Approve offer and sale of up to $250 million of Class A units in a registered “at the market” offering.

• Board recommends voting “FOR” all proposals; voting rights detailed for each unit class.

• Shareholder proposals for the 2027 meeting must be submitted 90–120 days before the 2026 meeting anniversary.

Board of directors and corporate governance

• Board consists of six directors divided into three classes, with staggered three-year terms.

• Four standing committees: audit, compensation, nominating and corporate governance, and conflicts, all comprised of independent directors.

• Conflicts committee oversees related party transactions and potential conflicts of interest.

• Code of business conduct and ethics and insider trading policy in place; majority of board is independent.