Plymouth Industrial REIT (PLYM) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with the agenda and rules of conduct outlined for orderly proceedings.

• Secretary and inspector of election introduced, with formalities regarding notice and quorum confirmed.

Specific resolutions to be voted on

• Approval of the merger with and into PIR Industrial REIT under the agreement dated October 24, 2025.

• Non-binding advisory vote on compensation for named executive officers in connection with the merger.

• Approval of potential adjournments to solicit additional proxies if needed.

Corporate governance

• Only stockholders of record as of December 15, 2025, or their proxies, were entitled to vote.

• Inspector of election sworn in and certified, with all procedural documents filed with meeting minutes.