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Power REIT

NYSE:PW
Annual Meeting

of Shareholders

MEETING DATE

10/27/2026
DEF 14A FILED
09/16/2026
PUBLISHED
09/23/2026 2:06 pm
TIME TO PUBLISH
09/25/2026
METHODOLOGY
approve
EXCHANGE NYSE:PW · CUSIP 46265P305 · CLASS shares of beneficial interest, $0.001 par value (common shares) · CIK 0001532619

RECONCILED · MIXED

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

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Trustees
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states four of the five current trustees are independent under NYSE American rules.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of appointment of MaloneBailey LLP as the Trust's independent registered public accounting firm.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee discussed MaloneBailey's independence and recommended ratification for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
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.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states common shareholders would give up their vote on future amendments affecting only Series A contract rights.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

e5fd2f3e6b1c4d53a3af9265fb61606c7a44d04b32b596c950e140924c6c76ec

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