Generation Income Properties (GIPR) Proxy filing summary

Executive summary

• The annual meeting is scheduled for December 19, 2025, with voting on director elections and auditor ratification.

• Shareholders can vote in person, by mail, phone, or internet, with a record date of October 22, 2025.

• The company encourages electronic delivery of proxy materials to reduce costs.

Voting matters and shareholder proposals

• Six directors are nominated for election to serve until the 2026 annual meeting.

• Ratification of CohnReznick LLP as the independent registered public accounting firm for 2025 is proposed.

• Shareholder proposals for the 2026 meeting must be submitted by July 10, 2026, with specific bylaw requirements.

Board of directors and corporate governance

• The board will expand to six members, with five currently serving and all nominated for re-election.

• Board diversity includes one female and one Asian director; five of six directors are independent per Nasdaq rules.

• The board has audit, compensation, and nominating/governance committees, all composed of independent directors.

• The chairman and CEO roles are combined, with a lead independent director facilitating board independence.

• Seven board meetings were held in 2024, with all directors attending at least 75% of meetings.