Wheeler Real Estate Investment Trust (WHLR) AGM 2025 summary

Opening remarks and agenda

• Meeting convened virtually to elect eight directors, ratify auditor appointment, and authorize reverse stock split flexibility through December 2026.

• Introductions included board members, executive management, legal counsel, auditors, and proxy service representatives.

• Broadridge appointed as inspector of election for proxy and ballot tabulation.

Shareholder proposals

• Nineteen proposals presented: election of eight directors, auditor ratification for 2025, and authorization for monthly reverse stock splits at ratios between 1/2 and 1/100 through December 2026.

• Board unanimously recommended approval of all proposals.

Corporate governance

• Quorum confirmed with majority of shares represented; 1,094,686 shares outstanding as of July 3, 2025.

• Voting conducted electronically, with results to be disclosed via Form 8-K.