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LAND · GLADSTONE LAND Corp
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$8.87 +0.07 (+0.80%) At close · Oct 23
Ex-dividend: $0.0467 · Oct 23, 2026 Return incl. dividend (before tax) +1.33%
Market Cap
$382.62M
Shares
43.14M
Volume · Oct 23 457.13K Avg daily vol (3M) 667.89K
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Annual General Meeting · 2026-05-14

GLADSTONE LAND Corp (LAND) May 14, 2026 Annual General Meeting Transcript

Concluded May 14, 2026 Audio replay
May 14, 2026 4:21 6 turns
Period
2026-05-14
Runtime
4:21
Sources
2 artifacts

Transcript & audio

4:21 Audio
Catherine Gerkis Head of Investor Relations

good morning welcome to the annual stockholders meeting of gladstone land corporation for the year ended december 31st 2025. i'm katherine gerkus director of investor relations in esg with me is the following representative of the company eric helmold our co-general council and co-secretary who will act as secretary of this meeting the meeting will now officially come to order we will proceed with the business of the meeting as set forth in your notice of annual median proxy statement will the secretary mr. Helmold please report the mailing of the notice of the meeting and the stockholders list we have in our

Eric Helmold General Counsel

possession a complete list of the holders of record of the company's common stock as of the close of business on March 20th 2026 the record date for this meeting I also have an affidavit certifying that on March 27th 2026 a notice of the annual median of stockholders of the company was mailed to all stockholders of record at the close of business on March 20th, 2026. Lewis Parrish and Michael Kousley have been appointed as inspectors of election at the meeting. Broadridge has tabulated the votes and the inspectors and their staff have been in close contact with the representatives from Broadridge to get the vote tally. The inspectors have also taken and subscribed to the customary oath of office to impartially execute their duties. The oaths will be filed with the records of the meeting. The inspector's function is to decide upon the qualifications of voters accept their votes and at the end of validating to tally the final votes the inspectors of election have informed the company that proxies have been received for twenty nine million three hundred eighty seven thousand six hundred ten of the forty one million seven hundred four thousand three hundred twenty one shares of the common stock outstanding as of the close of business on the record date this represents approximately seventy point four six percent of the total number of outstanding shares this constitutes a quorum for the meeting today and we may now carry out the official business of the meeting if there are any additional proxies to be submitted please vote your shares through the portal at this time we will

Catherine Gerkis Head of Investor Relations

now proceed with the business of this meeting there are two matters scheduled for a vote at this meeting the matters are first the election of two directors to hold office until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified and the ratification of the Audit Committee's selection of PricewaterhouseCoopers, LLP, as our independent registered public accounting firm for our fiscal year ending December 31st, 2026.

Eric Helmold General Counsel

The time is now 11.02 on May 14th, 2026. The polls are now open for voting on all matters. Polls will be closed to voting after we go through the matters. The first item of business is the election of two directors to serve until the 2029 annual meeting and until their successors are duly elected and qualified the nominees for directors whose terms terms will expire in 2029 are david gladstone and john outland the second item of business is the ratification of the auto company's selection of pwc as our independent registered public accounting firm for fiscal year ending december 31st 2026. voting is by proxy and written ballot you do you do not need to vote through the portal for the meeting today if you have already voted. Each share of common stock is entitled to one vote. The time is now 11.03 and the polls are now closed for voting. The report of the inspectors of election covering the proposals presented at this meeting is as follows. Proposal one to elect David Gladstone and John Altman to the board of directors for a term of three years that will expire at the 2029 annual meeting is carried. Proposal two, the proposal to ratify the audit committee selection of PwC as our independent registered public accounting firm for our fiscal year ending December 31st, 2026, is carried. A full tally of votes will be published in a Form 8K, which will be filed with the SEC within a few days of today's meeting.

Catherine Gerkis Head of Investor Relations

That is the end of the business on the agenda of the Stockholders' Meeting. We want to thank all of you for calling into our annual Stockholders' Meeting. The time is now 11.04, and this meeting is adjourned.

Eric Helmold General Counsel

This concludes today's meeting. You may now disconnect.

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