Power REIT
For the period ended Sep 23, 2026. Filed Sep 23, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 23, 2026 · Filed Sep 23, 2026
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PW$6.75+0.7%Stored close · as of Nov 6, 2026
Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| POWER REIT | |||
|---|---|---|---|
| The Board of Trustees recommends you vote “FOR ALL” nominees under Proposal 1 and “FOR” each of Proposals 2 and 3: | |||
| For All | Withhold All | For All Except | |
| 1. Election of Trustees | ☐ | ☐ | ☐ |
| Nominees: 01) David H. Lesser 02) William S. Susman 03) Patrick R. Haynes, III 04) Dionisio D’Aguilar 05) Brent Morrison | To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | ||
| For | Against | Abstain | |
| 2. Ratification of appointment of MaloneBailey LLP as the Trust’s independent registered public accounting firm. | ☐ | ☐ | ☐ |
| 3. Approval of an Amendment to the Articles Supplementary governing the Trust’s 7.75% Series A Cumulative Redeemable Perpetual Preferred Stock (the “Series A Preferred Stock”) to grant holders of the Series A Preferred Stock the exclusive right to approve future amendments to the Declaration of Trust affecting only the contract rights of the Series A Preferred Stock. | ☐ | ☐ | ☐ |
| NOTE: To transact such other business as may properly come before the meeting or any adjournments thereof. | |||
| 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 owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | |||
| Signature [PLEASE SIGN WITHIN BOX] Date | Signature (Joint Owners) Date | ||
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