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AMREP CORPORATION

NYSE:AXR
Annual Meeting

of Shareholders

MEETING DATE

09/10/2026
DEF 14A FILED
08/04/2026
PUBLISHED
08/04/2026 8:30 pm
TIME TO PUBLISH
08/06/2026
METHODOLOGY
approve
EXCHANGE NYSE:AXR · CUSIP 032159105 · CLASS common stock · CIK 0000006207

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of two directors in Class III to hold office until the 2029 annual meeting of shareholders and until their successors are elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated incumbent Class III directors Timothy S. McNaney and Albert V. Russo.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of the adoption of the AMREP Corporation 2026 Equity Compensation Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The 2016 Equity Compensation Plan expires on September 19, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval, on an advisory basis, of the compensation paid to the Company's named executive officers as disclosed in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The vote is advisory and covers compensation disclosed in the proxy statement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company's independent registered public accounting firm for 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee appointed Rosenberg Rich Baker Berman, P.A. and disclosed no audit-related, tax, or other fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

49cbdf0abb9708bad18f68dc2f5e7ffea904ae153a9ec7ddcf7ebcec9d550c6e

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