Company: SQFTP
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001641172-25-003040
Chunk: 83

Company: Presidio Property Trust, Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 83
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 included in this Proxy Statement. If you prefer a paper copy of the proxy materials, you may request one by calling (760) 471-8536.

| BY ORDER OF THE BOARD OF DIRECTORS,   |
| Jack K. Heilbron                      |
| President and Chief Executive Officer |
| Chairman of the Board                 |
| San Diego, California                 |
| April 17, 2025                        |

| 57 |

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “ FOR ALL” OF OUR BOARD’S NOMINEES (JENNIFER A. BARNES AND TRACIE HAGER) ON PROPOSAL 1, “ FOR” PROPOSAL 2, “ FOR” PROPOSAL 3, “ FOR” PROPOSAL 4, “ FOR” PROPOSAL 5, “ FOR” PROPOSAL 6, AND “ FOR EVERY THREE YEARS” ON PROPOSAL 7.

PLEASE RETURN ALL PROXY CARDS AND VOTING INSTRUCTION FORMS PROMPTLY.

WE URGE YOU TO FILL IN, SIGN AND RETURN THE ENCLOSED PROXY CARD IN THE PREPAID ENVELOPE PROVIDED, NO MATTER HOW MANY SHARES YOU OWN.</div>

| 58 |

<div align='center'>Appendix A

SECOND AMENDED AND RESTATED PRESIDIO PROPERTY TRUST, INC.

2017 INCENTIVE AWARD PLAN

ARTICLE 1.

PURPOSE</div>

The purpose of the Amended and Restated Presidio Property Trust, Inc. 2017 Incentive Award Plan (the “ Plan”) is to promote the success and enhance the value of Presidio Property Trust, Inc., a Maryland corporation (the “ Company”), and its Affiliates (as defined below) by linking the individual interests of Employees, Consultants and members of the Board to those of the Company’s shareholders and by providing such individuals with an incentive for outstanding performance to generate superior returns to the Company’s shareholders. The Plan is further intended to provide flexibility to the Company and its Affiliates in their ability to motivate, attract, and retain the services of those individuals upon whose judgment, interest, and special effort the successful conduct of the Company’s operation is largely dependent.

<div align='center'>ARTICLE 2.

DEFINITIONS AND CONSTRUCTION</div>

Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly