NewLake Capital Partners (NLCP) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with voting open until June 3, 2026, at 11:59 PM ET.

• Shareholders are encouraged to review proxy materials online or request copies by mail or email.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of seven directors: Gordon DuGan, Alan Carr, Anthony Coniglio, Joyce Johnson, Peter Martay, Dina Rollman, and David Weinstein.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all nominees and the auditor ratification.

• Additional business may be addressed if properly presented at the meeting.

Board of directors and corporate governance

• Seven director nominees are presented for election at the annual meeting.