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 at-the-market offering.

• Board recommends voting “FOR” all proposals.

Voting matters and shareholder proposals

• Proposal 1: Elect Martin Lacoff and Ronald Young Jr. as Class II directors 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.

• 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 directors are independent under NYSE American rules; committees include audit, compensation, nominating/governance, and conflicts.

• Executive Advisory Board provides strategic advice but does not participate in regular board meetings.

• Code of business conduct and ethics and insider trading policy are in place.