Lument Finance Trust (LFT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 11, 2025.

Voting matters and shareholder proposals

• Election of six directors is on the agenda, with board recommendations provided.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2025.

• Provision for other business to be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Six nominees for director positions are listed for election at the annual meeting.