Community Healthcare Trust (CHCT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, with voting on director elections, executive compensation, and auditor ratification.

• Six directors nominated for one-year terms; all current directors are standing for re-election.

• 2024 saw portfolio growth, revenue increase to $115.8M, and continued dividend growth, but a net loss due to a significant credit loss reserve.

• Executive compensation program revised in 2024 to further align pay with performance and shareholder feedback.

Voting matters and shareholder proposals

• Proposals include electing six directors, a non-binding advisory vote on executive compensation, and ratification of BDO USA, P.C. as independent auditors.

• Shareholders may submit proposals for the 2026 meeting between October 14 and November 13, 2025.

Board of directors and corporate governance

• Board consists of six members, five of whom are independent under NYSE rules.

• Board committees: Audit, Compensation, and ESG, all composed of independent directors.

• Board diversity includes 33% women or minorities; skills matrix covers finance, risk, real estate, and governance.

• Proxy access allows groups holding 3%+ of stock for 3+ years to nominate directors.