Creative Media & Community Trust Corp
For the period ended Sep 23, 2025. Filed Aug 27, 2025.
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Sep 23, 2025 · Filed Aug 27, 2025
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Contents
ARTICLES OF AMENDMENT — 1:10 REVERSE STOCK SPLIT
FIRST: The charter (the “Charter”) of Creative Media & Community Trust Corporation, a Maryland corporation (the “Corporation”), is hereby amended to provide that, immediately upon the Effective Time (as defined below), every 10 shares of common stock, $0.001 par value per share, of the Corporation which were issued and outstanding immediately prior to the Effective Time shall be combined into one issued and outstanding share of common stock, $0.010 par value per share (the “Common Stock”), of the Corporation. Upon the Effective Time, no fractional shares of Common Stock of the Corporation will be or remain issued and each stockholder otherwise entitled to a fractional share shall be entitled to receive in lieu thereof cash in an amount equal to the product of the fraction of a share multiplied by the closing price of the Common Stock as reported by the Nasdaq Stock Market on the date of the Effective Time.
FIFTH: The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters or facts required to be verified under oath, the undersigned acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
| | ATTEST: | | | CREATIVE MEDIA & COMMUNITY TRUST CORPORATION | |
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| | | | | By: | | | (SEAL) | |
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| | Name: [ ] | | | | | | Name: [ ] | |
| | Title: [ ] | | | | | | Title: [ ] | |
Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) DateTO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:KEEP THIS PORTION FOR YOUR RECORDSTHIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLYV78868-S20571For Against Abstain! ! !! ! !! ! !! ! !CREATIVE MEDIA & COMMUNITY TRUST CORPORATION5956 SHERRY LANE, SUITE 700DALLAS, TX 75225VOTE BY INTERNETBefore The Meeting - Go to www.proxyvote.com or scan the QR Barcode aboveUse the Internet to transmit your voting instructions and for electronic delivery ofinformation up until 11:59 p.m. Eastern Time on September 22, 2025. Have your proxycard in hand when you access the web site and follow the instructions to obtain yourrecords and to create an electronic voting instruction form.During The Meeting - Go to www.virtualshareholdermeeting.com/CMCT2025SM2You may attend the meeting via the Internet and vote during the meeting. Have theinformation that is printed in the box marked by the arrow available and follow theinstructions.VOTE BY PHONE -1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m.Eastern Time on September 22, 2025. Have your proxy card in hand when you calland
then follow the instructions.VOTE BY MAILMark, sign and date your proxy card and return it in the postage-paid envelope we haveprovided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood,NY 11717, such that it is received by 11:59 p.m. Eastern Time on September 22, 2025.CREATIVE MEDIA & COMMUNITY TRUST CORPORATIONThe Board of Directors recommends you vote “FOR”:1. The amendment of the Company’s charter (the “Charter”) to effect a reverse stock split of the Company’s common stock, par value$0.001 per share (the “Common Stock”), by a ratio of 1:4 at any time prior to September 23, 2026;2. The amendment of the Company’s Charter to effect a reverse stock split of the Common Stock by a ratio of 1:7 at any time prior toSeptember 23, 2026;3. The amendment of the Company’s Charter to effect a reverse stock split of the Common Stock by a ratio of 1:10 at any time priorto September 23, 2026; and4. The adjournment of the Special Meeting one or more times to solicit additional proxies if there are insufficient votes at the time ofthe meeting to approve Proposal 1, Proposal 2 or Proposal 3.Please sign exactly as your name(s) appear(s) hereon. When signing as attorney,executor, administrator, or other fiduciary, please give full title as such. Joint ownersshould each sign personally. All holders must sign. If a corporation or partnership,please sign in full corporate or partnership name by authorized officer.SCAN TOVIEW MATERIALS & VOTE wV78869-S20571Continued and to be signed on reverse side
Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:The Notice of Special Meeting of Stockholders and Proxy Statement are available at www.proxyvote.com.CREATIVE MEDIA & COMMUNITY TRUST CORPORATIONSPECIAL MEETING OF STOCKHOLDERSSEPTEMBER 23, 2025 AT 9:00 A.M. PACIFIC TIMETHIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORSThe undersigned stockholder of Creative Media & Community Trust Corporation, a Maryland corporation (the “Company”), hereby appoints David Thompson and Barry Berlin, or either of them, with power of substitution, as proxy andattorney-in-fact and hereby authorizes them to represent and vote, as designated on the reverse side, all the shares of Common Stock, which the undersigned is entitled to vote, and, in their discretion, to vote upon such other business as may properly come before the Special Meeting of Stockholders of the Company to be held virtually atwww.virtualshareholdermeeting.com/CMCT2025SM2.This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations.
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