Submission of Matters to a Vote of Shareholders

Power REIT's (the 'Trust') 2021 Annual Meeting of shareholders was held on May 26, 2021. For more information on the following proposals, see the trust's proxy statement dated May 7, 2021, the relevant portions of which are incorporated herein by reference.

Below are the final voting results.

1)Shareholders elected each of the five nominees to the Board of Trustees for a one-year term.

For Withheld
David H. Lesser 1,490,629 11,257
Virgil E. Wenger 1,492,933 8,953
Patrick R. Haynes, III 1,172,959 328,927
William S. Susman 1,166,303 335,583
Paula J. Poskon 1,498,450 3,436

2)Shareholders ratified MaloneBailey LLP as the Trust's independent audit firm for 2021.

For Against Abstain
2,287,656 7,822 3,822

3)Shareholders approve on an advisory basis, the compensation of our named executive officers.

For Against Abstain
1,470,005 25,327 6,554

4) Shareholders recommend, on an advisory basis, a three-year frequency for holding an advisory vote of executive compensation.

1 Year 2 Years 3 Years
657,679 15,015 822,726

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Disclaimer

Power REIT published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 10:08:06 UTC.