Sunrise Realty Trust (SUNS) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 26, 2026, with shareholders of record as of March 31, 2026, eligible to vote on key proposals.

• Proposals include electing two Class II directors and ratifying the appointment of CohnReznick LLP as the independent auditor for 2026.

• The Board recommends voting for all director nominees and for the auditor ratification.

• Proxy materials and the 2025 Annual Report are available online, and voting can be done via internet, phone, mail, or during the meeting.

Voting matters and shareholder proposals

• Shareholders will vote on electing Brian Sedrish and James Fagan as Class II directors to serve until 2029.

• Ratification of CohnReznick LLP as the independent registered public accounting firm for 2026 is on the agenda.

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

Board of directors and corporate governance

• The Board consists of five directors divided into three staggered classes, with a majority being independent.

• Board leadership includes an Executive Chairman and a Lead Independent Director.

• Three standing committees (Audit and Valuation, Compensation, Nominating and Corporate Governance) are composed solely of independent directors.

• Annual self-evaluations and succession planning are conducted.

• Directors are limited to serving on no more than four other public company boards unless approved.