Sila Realty Trust (SILA) EGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO, with introductions of key executives and Inspector of Election.

• Purpose of the meeting and agenda outlined, focusing on proposals before stockholders.

Specific resolutions to be voted on

• Proposal to approve the merger with Sunshine Holding REIT LLC as the surviving entity.

• Proposal for non-binding advisory approval of executive compensation related to the merger.

• Proposal to approve adjournment of the meeting if more proxies are needed, though not voted on.

Corporate governance

• Quorum confirmed, allowing the meeting to proceed.

• Meeting materials, including notice, proxy statement, and certified stockholder list, incorporated into minutes.