AGM/EGMApr 26, 2026, 05:33 AM
ADAM Annual Meeting on June 11, 2026; Equity Plan Amendment
AI Summary
ADAMAS TRUST, INC. (ADAM) announced its Annual Meeting of Stockholders to be held virtually on June 11, 2026. Stockholders will vote on the election of seven directors, an advisory resolution on named executive officer compensation, an amendment to the 2017 Equity Incentive Plan to increase the share reserve by 9,000,000 shares, and the ratification of Grant Thornton LLP as the independent auditor for 2026.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 11, 2026, at 9:00 a.m. ET.
- Proposals include the election of seven directors to serve until the 2027 Annual Meeting.
- Advisory vote to approve named executive officer compensation.
- Approval of an amendment to the 2017 Equity Incentive Plan.
- Equity Incentive Plan share reserve to increase by 9,000,000 shares.
- Non-employee director annual compensation limit to increase to $750,000.
- Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026.
- Record date for voting is April 17, 2026.
Price Impact
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