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Chicago Atlantic Real Estate Finance, Inc.

June 12, 2026 Author: Phil Ratcliff REFI
Item Proposal Vote
1 To elect five directors to the board of directors of the Company, each of which will serve for a term ending at the next annual meeting of stockholders and when his or her successor is duly elected and qualified
1a John Mazarakis ✗ Against
1b Anthony Cappell ✗ Against
1c Jason Papastavrou, Ph.D ✓ For
1d Brandon Konigsberg ✓ For
1e Elizabeth Stavola ✓ For
2 To ratify the selection of BDO USA, P.C. to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 ✓ For
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