Company: INRE
Filing Date: 2025-09-24
Form Type: DEF 14A
Source: 0001193125-25-214755
Chunk: 20

Company: Inland Real Estate Income Trust, Inc.
Filing Date: 2025-09-24
Form: DEF 14A
Chunk 20
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 met eleven times, the audit committee met four times, the nominating and corporate governance committee met nine times and the compensation committee met one time. With the exception of Mr. Goodwin, who passed away in January 2024, Mr. Sabshon, who resigned effective January 31, 2024, and Mr. Davis, each of our directors attended 100% of the aggregate amount of the meetings of the board during the period for which he or she was a director, and any committee on which he or she served, in 2024. Mr. Davis

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attended approximately 96% of the aggregate amount of the meetings of the board during the period for which he was a director, and any committee on which he served, in 2024. Directors are encouraged to attend the annual meeting of stockholders. All of the persons that were directors at the time of the 2024 Annual Meeting of Stockholders attended the meeting.

Audit Committee.Our board has an audit committee comprised of our independent directors. Ms. Henry serves as the chairperson of this committee. Our board determined that Ms. Henry qualifies as an “audit committee financial expert” as defined by the SEC. Our audit committee met four times during the year ended December 31, 2024. The audit committee assists the board in fulfilling its oversight responsibility relating to, among other things: (1) the integrity of our financial statements; (2) our compliance with legal and regulatory requirements; (3) the qualifications and independence of our independent registered public accounting firm; and (4) the performance of our internal audit function and independent registered public accounting firm. The report of the committee is included in this proxy statement. The committee operates pursuant to a written charter adopted by the board. A copy of the charter is available on our website at www.inland-investments.com/inland-income-trust under the “Corporate Governance” tab.

Nominating and Corporate Governance Committee.Our board has a nominating and corporate governance committee comprised of our independent directors. Mr. Davis serves as the chair of this committee. Our nominating and corporate governance committee met nine times during the year ended December 31, 2024. The nominating and corporate governance committee is responsible for, among other things: (1) identifying individuals qualified to serve on the board and the nominating and corporate governance committee and recommending to the board a slate of director nominees for election by the stockholders at the annual meeting; (2) periodically reeval