Chicago Atlantic Real Estate Finance (REFI) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
23 Apr, 2026Executive summary
The annual meeting is scheduled for June 11, 2026, with voting on director elections and auditor ratification.
Shareholders of record as of April 2, 2026, are eligible to vote, with each share entitled to one vote.
Proxy materials and annual reports are available online, and voting can be done by mail, phone, or internet.
Voting matters and shareholder proposals
Shareholders will elect five directors for one-year terms and ratify BDO USA, P.C. as the independent auditor for 2026.
The board unanimously recommends voting FOR all proposals.
Procedures for submitting shareholder proposals for the 2027 meeting are detailed, with deadlines and requirements specified.
Board of directors and corporate governance
The board will be reduced from seven to five members after the meeting.
Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.
Dr. Papastavrou serves as Lead Independent Director; Mr. Mazarakis is Executive Chairman.
Board and committees held regular meetings in 2025, with high attendance.
The board evaluates director independence annually and has no formal diversity policy but considers diversity of experience.
Latest events from Chicago Atlantic Real Estate Finance
- Shareholder approvals and closing conditions stand between the all-stock merger and its expected 2027 close.REFI
Proxy filing - Koach-supported earnings met the $0.47 dividend amid liquidity constraints and merger uncertainty.REFI
Q3 2026 - Pending merger with LIEN, strong Q2 originations, and major Koach Capital transaction highlight 2026.REFI
Proxy filing - Q2 2026 saw $7.47M net income, $59.2M originations, and progress on a transformative merger.REFI
Q2 2026 - REFI and LIEN to merge, forming a $613M NAV BDC with expanded scale and portfolio diversification.REFI
Proxy filing - Merger forms a $771M+ BDC, boosting scale, diversification, and earnings potential.REFI
M&A announcement - Q1 2026 delivered stable earnings, strong dividends, and a high-yield, diversified loan book.REFI
Q1 2026 - $411.1M portfolio, 16.3% yield, $36M net income, and strong protections amid regulatory momentum.REFI
Q4 2025 - Q2 net income $9.2M, $383.3M loans, 18.7% yield, and optimism from regulatory momentum.REFI
Q2 2024