Modiv Industrial (MDV) EGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, outlined meeting rules, and confirmed the agenda would be followed.

• The agenda included formalities, proposal introductions, voting, and announcement of results.

Specific resolutions to be voted on

• Approval of the merger with GNL Motion Merger Sub, LLC and related transactions.

• Advisory vote on compensation for named executive officers in connection with the merger.

• Approval of potential adjournments to allow further solicitation for the merger proposal.

Corporate governance

• Inspector of Election was sworn in and certified to execute duties impartially.

• Only stockholders of record as of June 22, 2026, or their proxies, were entitled to vote.

• Notice of meeting and proxy materials were mailed to all eligible stockholders.

• Quorum was confirmed with sufficient shares present or represented by proxy.