Chiron Real Estate (XRN) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 20, 2026, to be held virtually at 10:00 a.m. EDT.

• Proxy materials and 2025 Annual Report are available online, with options for paper or email copies upon request.

• Stockholders must register online by May 18, 2026, to attend and vote at the meeting.

Voting matters and shareholder proposals

• Election of six director nominees to serve until the next annual meeting.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to amend the 2016 Equity Incentive Plan, extending its term to May 20, 2036, and increasing shares reserved by 300,000.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include Jeffrey M. Busch, Matthew Cypher, Mark Decker Jr., Zhang Huiqi, Paula R. Crowley, and Lori Wittman.