Sachem Capital Corp.

07/10/2025 | Press release | Distributed by Public on 07/10/2025 04:14

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to Vote of Security Holders.
On July 9, 2025, Sachem Capital Corp. (the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders:
•Elected five incumbent directors to serve until the Company's next annual meeting of shareholders and until their respective successors have been duly elected and qualified ("Election of Directors");
•Approved, on an advisory basis, the appointment of Baker Tilly US, LLP as the Company's independent auditors for the 2024 fiscal year ("Advisory approval of Auditors");
•Approved the non-binding advisory resolution relating to executive compensation ("Say-on-Pay"); and
•Approved the Sachem Capital Corp. 2025 Omnibus Incentive Plan ("2025 Incentive Plan").
The specific votes were as follows:
1. Election of Directors:
VOTES
FOR WITHHELD BROKER NON-VOTE
John L. Villano 14,284,407 5,555,312 13,328,590
Leslie Bernhard 13,507,703 6,332,016 13,328,590
Arthur L. Goldberg 13,504,384 6,335,335 13,328,590
Brian A. Prinz 13,790,424 6,049,295 13,328,590
Jeffery C. Walraven 13,726,714 6,113,005 13,328,590
2. Advisory approval of Auditors:
VOTES
FOR AGAINST ABSTAIN
31,697,112 991,945 479,252
3. Say-on-Pay:
VOTES
FOR AGAINST ABSTAIN BROKER NON-VOTES
11,498,626 7,391,329 949,764 13,328,590
4. 2025 Incentive Plan:
VOTES
FOR AGAINST ABSTAIN BROKER NON-VOTES
11,713,373 6,161,454 1,964,892 13,328,590
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