Manhattan Bridge Capital (LOAN) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2026, to elect six directors and approve the appointment of independent auditors.

• Shareholders of record as of April 24, 2026, are entitled to vote; 11,429,351 common shares outstanding.

• Proxy materials are available online, and shareholders are encouraged to vote by internet, phone, or mail.

Voting matters and shareholder proposals

• Proposals include election of six directors and advisory approval of Hoberman & Lesser CPA's, LLP as independent auditors for 2026.

• Election of directors requires a plurality of votes cast; auditor approval requires a majority of votes cast.

• Shareholder proposals for the 2027 meeting must be submitted by January 8, 2027, for inclusion in proxy materials.

Board of directors and corporate governance

• Board consists of six members, all current directors nominated for re-election.

• Four directors are independent per Nasdaq rules; all committees are composed entirely of independent directors.

• Three standing committees: Audit, Compensation, and Corporate Governance/Nominating.

• Code of Ethics and insider trading policy in place; regular board and committee meetings held.

• Board leadership structure combines Chairman and CEO roles, reviewed annually.