CTO Realty Growth (CTO) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, to be held virtually at 11:00 a.m. Eastern Time.

• Proxy materials, including the 2026 Proxy Statement and 2025 Annual Report, are available online for review and voting.

• Shareholders are encouraged to vote online or request paper copies of proxy materials by June 5, 2026, for timely delivery.

Voting matters and shareholder proposals

• Election of six directors: John P. Albright, George R. Brokaw, Christopher J. Drew, Laura M. Franklin, R. Blakeslee Gable, and Christopher W. Haga.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2026.

• Advisory vote to approve executive compensation for the year ended December 31, 2025.

• Approval of the Sixth Amended and Restated 2010 Equity Incentive Plan, replacing the Fifth Amended and Restated plan.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals listed.