ACRES Commercial Realty Corp DEFA14A, filed Apr 12, 2021

ACRES Commercial Realty Corp. (ACR)

DEFA14A 2021-04-12

Added on October 24, 2026


☐		Preliminary Proxy Statement

☐		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material Pursuant to §240.14a-12



☒	No fee required.

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:

☐	Fee paid previously with preliminary materials.

☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Smartphone users		Vote Virtually at the Meeting*
Point your camera here and		June 9, 2021
vote without entering a		11:00 AM EDT
control number
	Virtually at: www.virtualshareholdermeeting.com/ACRES2021


		Board
Voting Items		Recommends

1. Election of Directors

Nominees:

1a. Karen Edwards		For

1b. Andrew Fentress		For

1c. Mark S. Fogel		For

1d. William B. Hart		For

1e. Gary Ickowicz		For

1f. Steven J. Kessler		For

1g. Murray S. Levin		For

1h. P. Sherrill Neff		For

1i. Dawanna Williams		For

2. APPROVE THE NON-BINDING RESOLUTION ON COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For

3. ADOPT THE ACRES COMMERCIAL REALTY CORP. THIRD AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN.		For

4. ADOPT THE ACRES COMMERCIAL REALTY CORP. MANAGER INCENTIVE PLAN.		For

5. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.		For

NOTE: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.