Claros Mortgage Trust (CMTG) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chairman, with confirmation of a quorum and introduction of the inspector of election and independent auditors.

• The agenda included the election of directors, ratification of the independent auditor, advisory approval of executive compensation, and amendment to the 2016 Incentive Award Plan.

Board and executive committee updates

• Nine director nominees were presented, including a substitute nominee, Pike Aloian, replacing Andrew Silberstein following his retirement.

Shareholder proposals

• Proposals included electing nine directors, ratifying the appointment of PricewaterhouseCoopers as auditor, advisory approval of executive compensation, and amending the 2016 Incentive Award Plan.