Lument Finance Trust (LFT) AGM 2026 summary

Opening remarks and agenda

• Meeting chaired by James Flynn, with all directors, officers, outside counsel, and independent auditors present.

• Quorum confirmed and meeting called to order; formal business to precede Q&A.

• Stockholders required a control number to vote or ask questions; notice of meeting and voting rights confirmed.

Board and executive committee updates

• Nominees for director positions listed, each to serve a one-year term if elected.

Shareholder proposals

• No additional proposals from stockholders were introduced; only those in the proxy statement considered.