Lument Finance Trust (LFT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2026.

Voting matters and shareholder proposals

• Election of six directors: James P. Flynn, James C. Hunt, Neil A. Cummins, William A. Houlihan, Walter C. Keenan, and Marie D. Reynolds.

• Advisory vote on executive compensation as described in the proxy statement.

• Ratification of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026.

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

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.