Company: NNN
Filing Date: 2025-06-24
Form Type: 424B5
Source: 0001193125-25-145374
Chunk: 88

Company: NNN REIT, INC.
Filing Date: 2025-06-24
Form: 424B5
Chunk 88
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 called by the Chairman of the Board of Directors, the Chief Executive Officer 30

or a majority of the members of the Board of Directors, and shall be called by the Secretary at the request in writing of the holders of not less than a majority of the outstanding shares of common stock entitled to vote. Our bylaws provide that any action required or permitted to be taken at a meeting of stockholders may be taken by unanimous written consent without a meeting. Advance Notice for Stockholder Nominations and Stockholder New Business Proposals .Our bylaws require advance written notice for stockholders to nominate a director or bring other business before a meeting of stockholders. For an annual meeting, to nominate a director before a meeting of stockholders, a stockholder must deliver notice to our Secretary not later than the close of business on the 120th day and not earlier than the 150th calendar day prior to the first anniversary of the date of the proxy statement relating to the preceding year’s annual meeting. For an annual meeting, to bring other business before a meeting of stockholders, a stockholder must deliver notice to our Secretary not later than the close of business on the 120th calendar day prior to the first anniversary of the date of the proxy statement relating to the preceding year’s annual meeting. If the date of the annual meeting is changed by more than 30 days from the date of the preceding year’s meeting or if we did not hold an annual meeting the preceding year, notice must be delivered by the later of the close of business on (i) the date that is 180 days prior to such annual meeting date or (ii) the tenth day following the date such annual meeting date is first publicly announced or disclosed. For a special meeting, to nominate a director, a stockholder must deliver notice to our Secretary not earlier that the close of business on the 120 thday prior to the special meeting and not later than the close of business on the later of the 90 thday prior to the special meeting or the 10 thday following the date on which public announcement is first made of the special meeting. Nominations for elections to the Board of Directors may be made at a special meeting by stockholders of record both at the time of giving of notice of the special meeting and at the time of the special meeting and who are entitled to vote at the special meeting and who complied with the notice procedures in our bylaws only (a) pursuant to the notice of special meeting, (b) by or at the direction of