Manhattan Bridge Capital (LOAN) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 18, 2025, to elect directors, approve auditors, and address executive compensation matters.

• Shareholders can vote by mail, phone, or internet, and are encouraged to return proxies promptly to ensure quorum.

• Proxy materials are available online, and shareholders may request paper or email copies at no cost.

Voting matters and shareholder proposals

• Six directors are up for election to serve until the next annual meeting.

• Advisory approval of Hoberman & Lesser CPA's, LLP as independent auditors for fiscal year 2025 is proposed.

• Nonbinding advisory vote on executive compensation and on the frequency of future say-on-pay votes (recommended every three years).

• Shareholders may submit proposals for the 2026 annual meeting by January 19, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of six members, with four independent directors as defined by Nasdaq rules.

• Three standing committees: Audit, Compensation, and Corporate Governance/Nominating, all comprised of independent directors.

• The board encourages director attendance at the annual meeting and all directors attended in 2024.

• The board leadership structure combines the roles of Chairman and CEO, currently held by Assaf Ran.

• A code of ethics and insider trading policy are in place, with regular blackout periods and pre-clearance for trades.