NewLake Capital Partners (NLCP) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 5, 2025, with shareholders able to vote online or by phone, mail, or during the meeting.

• Shareholders will vote on the election of seven directors and the ratification of CBIZ CPAs P.C. as the independent auditor for 2025.

• Proxy materials are primarily delivered electronically to reduce costs and environmental impact.

• Only shareholders of record as of April 10, 2025, are entitled to vote.

Voting matters and shareholder proposals

• Shareholders will elect seven directors to serve until the 2026 Annual Meeting.

• Ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for 2025 is on the agenda.

• Shareholder proposals for the 2026 meeting must be submitted by December 26, 2025.

• No cumulative voting is permitted; each share equals one vote.

Board of directors and corporate governance

• The board consists of seven members, with five deemed independent under OTCQX standards.

• Board committees include audit, compensation, nominating and governance, ESG, and investment.

• Annual board and committee self-evaluations are conducted.

• The chair is independent and separate from the CEO.

• Anti-hedging and anti-pledging policies are in place for directors and officers.