Veris Residential (VRE) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of the Corporate Secretary and confirmation of stockholder list as of April 9, 2026.

• Notice of meeting and proxy statement mailing confirmed and affidavit directed to be filed with meeting minutes.

• Inspector of Election appointed and meeting conducted per charter, bylaws, and published guidelines.

Specific resolutions to be voted on

• Approval of transactions under the merger agreement dated February 23, 2026, recommended unanimously by the board.

• Non-binding advisory vote on merger-related compensation for named executive officers.

• Proposal to adjourn the meeting if necessary to provide additional information or solicit more proxies.

Overview of voting outcomes

• Quorum established with proxies for 73,666,498 shares, representing a majority.

• Merger proposal approved by stockholders; merger-related compensation proposal not approved.

• Adjournment proposal deemed unnecessary due to sufficient votes for the merger.

• Final vote results to be reported on Form 8-K within four business days.