AGM/EGMAug 4, 2026, 04:36 PM
AMREP to hold 2026 AGM; seeks approval for new equity plan, directors
AI Summary
AMREP Corporation announced its 2026 Annual Meeting of Shareholders to be held on September 10, 2026. Shareholders will vote on the election of two Class III directors, the adoption of the AMREP Corporation 2026 Equity Compensation Plan, an advisory vote on executive compensation, and the ratification of the independent auditor. The proposed equity plan, if approved, will authorize up to 500,000 shares for awards and will become effective on September 20, 2026.
Key Highlights
- AMREP to hold 2026 Annual Meeting of Shareholders on September 10.
- Shareholders to vote on electing two Class III directors.
- Proposal for adoption of AMREP Corporation 2026 Equity Compensation Plan.
- New equity plan authorizes up to 500,000 shares for awards.
- Advisory vote on named executive officers' compensation.
- Ratification of Rosenberg Rich Baker Berman, P.A. as independent auditor.
- Record date for voting was July 20, 2026, with 5,324,849 shares outstanding.
Price Impact
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