Company: LXP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001539497-25-001131
Chunk: 59

Company: LXP Industrial Trust
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 59
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 Committee. Among the duties, powers and responsibilities of the Audit and Cyber Risk Committee as provided in the Audit and Cyber Risk Committee charter, the Audit and Cyber Risk Committee:</div>

| ● | has sole power and authority concerning the engagement and fees of the independent registered public accounting 
 firm,                                                                                                           |

| ● | reviews with the independent registered public accounting firm the scope of the annual audit and the audit 
 procedures to be utilized,                                                                                 |

| ● | pre-approves audit and permitted non-audit services provided by the independent registered public accounting 
 firm,                                                                                                        |

| ● | reviews the independence of the independent registered public accounting firm, |

| ● | reviews the adequacy of the Trust’s internal accounting controls, and |

| ● | reviews accounting, auditing and financial reporting matters with the Trust’s independent registered 
 public accounting firm and management.                                                               |

<div align='center'>In connection with these responsibilities, the Audit and Cyber Risk Committee met with management and Deloitte & Touche LLP (“Deloitte”), the Company’s independent registered public accounting firm, to review and discuss the December 31, 2024 audited consolidated financial statements. The Audit and Cyber Risk Committee has discussed with Deloitte the matters required to be discussed by the PCAOB Auditing Standards No. 61, as amended (AICPA, Professional Standards, Vol. 1 AU Section 380), as adopted by the PCAOB in Rule 3200T. The Audit and Cyber Risk Committee also received the written disclosures and the letter from Deloitte, as required by the applicable requirements of the PCAOB regarding Deloitte’s communications with the Audit and Cyber Risk Committee concerning independence, and discussed with Deloitte its independence. Based upon the Audit and Cyber Risk Committee’s discussions with management and Deloitte referred to above, and the Audit and Cyber Risk Committee’s review of the representations of management, the Audit and Cyber Risk Committee recommended that the Board of Trustees of the Trust include the December 31, 2024 audited consolidated financial statements in the Trust’s Annual Report on Form 10-K for the year ended December 31, 2024, filed with the United States Securities and Exchange Commission on February 13, 2025. Submitted by the Audit and Cyber Risk Committee of the Board of Trustees /s/ Howard Roth, Chairperson
Arun Gupta
Jamie Handwerker
Derrick Johnson</div>

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