Sachem Capital (SACH) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually to increase shareholder participation and reduce costs.

• Shareholders will vote on director elections, auditor appointment, and executive compensation.

• Proxy materials, including the annual report, are available online for review.

• Voting can be done via internet, telephone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Three directors are nominated for election to serve until the next annual meeting.

• Advisory approval of Baker Tilly US, LLP as independent auditors for 2026 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Shareholders may submit proposals for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board reduced from four to three members after a director's passing in 2026.

• Two of three directors are independent; all committees are composed of independent directors.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance.

• Directors are encouraged to attend annual meetings; all attended in 2025.

• Board leadership structure combines Chairman and CEO roles for continuity.