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RREEF Property Trust (RREEF) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

27 Jul, 2026

Executive summary

  • The annual meeting is scheduled for May 13, 2026, at the company’s New York office, with a record date of March 17, 2026.

  • Stockholders will vote on the election of four directors and the ratification of Forvis Mazars, LLP as the independent auditor for 2026.

  • Voting can be done in person, by mail, telephone, or internet, and a quorum requires at least 50% of shares entitled to vote.

  • The board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

  • Four directors are nominated for election: W. Todd Henderson, Deborah H. McAneny, Gregg A. Gonsalves, and Charles H. Wurtzebach, Ph.D.

  • Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for 2026 is proposed.

  • Stockholders may submit proposals for the 2027 annual meeting by December 1, 2026, following SEC and bylaw procedures.

Board of directors and corporate governance

  • The board consists of four directors, three of whom are independent as defined by NYSE and company charter.

  • The board is led by a non-independent chairman, with a lead independent director appointed.

  • The Audit Committee is the sole permanent committee, composed entirely of independent directors.

  • Annual board self-assessments and director orientation are conducted.

  • A Code of Ethics and insider trading policy are in place.

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