Sunrise Realty Trust Inc.

05/29/2025 | Press release | Distributed by Public on 05/29/2025 14:02

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 29, 2025, Sunrise Realty Trust, Inc. (the "Company") held its 2025 Annual Meeting of Shareholders (the "2025 Annual Meeting"). At the 2025 Annual Meeting, the shareholders of the Company's common stock voted on (i) the reelection of two director nominees (Proposal 1) and (ii) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 (Proposal 2). The results of the votes are set forth below.
Proposal 1 - Election of Class I Directors
The Company's shareholders voted in favor of the reelection of the two Class I director nominees for a term of office expiring at the 2028 Annual Meeting of Shareholders or, in each case, until their successors are duly elected and qualified.
For
Withheld
Broker Non-Vote
Leonard M. Tannenbaum
7,165,575 510,615 3,834,670
Alexander C. Frank
7,352,045 324,145 3,834,670
Proposal 2 - Ratification of Appointment of CohnReznick LLP
The Company's shareholders approved the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.
For
Against
Abstain
Broker Non-Vote
11,360,481 49,785 100,594
-
2
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