Company: SACH
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001104659-25-042273
Chunk: 3

Company: Sachem Capital Corp.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 3
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 Company Annual Report for the year ended December 31, 2024 (the “ Annual Report ”) will be mailed to shareholders is May 23, 2025. Important Notice Regarding Availability of Proxy Materials
for the Shareholder Meeting To Be Held On Wednesday, July 9, 2025 THE PROXY MATERIALS FOR THE ANNUAL MEETING, INCLUDING THE ANNUAL REPORT, THIS PROXY STATEMENT, AND THE PROXY (COLLECTIVELY, THE “ PROXY MATERIALS ”), ARE ALSO AVAILABLE AT WWW.ENVISIONREPORTS.COM/SACH. THE VOTING AND VOTE REQUIRED Record Date and Quorum Only shareholders of record at the close of business on May 12, 2025 (the “ Record Date ”), are entitled to notice of and vote at the Annual Meeting. On April 30, 2025, we had 47,310,139 common shares, par value $0.001 per share (“ Common Shares ”) and 2,306,748 shares of 7.75% Series A Cumulative Redeemable Preferred Stock (the “ Series A Preferred Stock ”) issued and outstanding. Each Common Share is entitled to one vote and, except under limited circumstances, none of which have occurred, holders of the Series A Preferred Stock do not have any voting rights and are not be entitled to vote at the Annual Meeting. Common Shares represented by a properly executed, unrevoked Proxy received in time for the Annual Meeting will be voted as specified. A quorum will be present at the Annual Meeting if shareholders owning a majority of the Common Shares outstanding on the Record Date are present at the Annual Meeting, virtually or by Proxy. Voting of Proxies The person acting as proxy (the “ Proxyholder ”) pursuant to a properly completed and signed Proxy will vote the Common Shares represented as directed in the signed Proxy. Unless otherwise directed in the Proxy, the Proxyholder will vote the Common Shares represented by the Proxy: (i) for the election of the director nominees named in this Proxy Statement (“ Election of Directors ”); (ii) for the advisory approval of the appointment of Baker Tilly US, LLP (“ Baker Tilly ”) as the Company’s independent auditors for the year ending December 31, 2025 (the “ Approval of Auditors ”); (iii) for approval of the non-binding advisory resolution relating to executive compensation (the “ Advisory Vote on Executive Compensation ”); (iv) for approval of the Sachem Capital Corp. 2025