Broad Street Realty shareholders approve amended charter; authorized shares increased to 301M, quorum lowered to 1/3

On October 23, 2023, Broad Street Realty, Inc. (the “Company”) filed with the Secretary of State of the State of Delaware the Amended and Restated Certificate of Incorporation (the “Amended and Restated Charter”), which become effective upon filing.

Effective October 23, 2023, the Board of Directors of the Company (the “Board”) adopted Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”), to conform the bylaws of the Company to the Amended and Restated Charter and customary provisions of bylaws of public companies.

Proposal 4A : The Company’s stockholders approved the proposal to approve the amendments to the Existing Charter to increase the Company’s total number of authorized shares of common stock and preferred stock from 51,000,000 shares to 301,000,000 shares, which consists of (i) increasing the number of authorized shares of common stock from 50,000,000 shares to 300,000,000 shares and (ii) maintaining the number of authorized shares of preferred stock at 1,000,000 shares. The following table sets forth the voting results for this proposal: For Against Abstentions 18,445,752 3,089,317 842,004

Proposal 4F : The Company’s stockholders approved the proposal to approve the amendments to the Existing Charter to make certain other changes that the Company’s Board of Directors deems appropriate to modernize the charter and conform the charter to customary provisions of charters of public companies. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 18,336,549 1,006,577 733,693 2,300,254

Proposal 1 (Election of Directors) — The Company’s stockholders elected the following seven persons as directors of the Company, each to serve as such until the Company’s annual meeting of stockholders to be held in 2024, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee: Director Nominee For Against Abstentions Broker Non-Votes Michael Z. Jacoby 19,146,204 777,203 153,412 2,300,254 Jeffrey H. Foster 18,823,892 594,786 658,141 2,300,254 Daniel J.W. Neal 18,827,249 593,490 656,080 2,300,254 Noah Shore 18,861,757 583,076 631,986 2,300,254 Samuel M. Spiritos 18,704,051 753,975 618,793 2,300,254 Jeffery C. Walraven 18,864,586 422,542 789,691 2,300,254 Thomas M. Yockey 19,190,215 623,559 263,045 2,300,254

Proposal 4C : The Company’s stockholders approved the proposal to approve the amendments to the Existing Charter to provide that, unless the Company consents in writing to the selection of an alternative forum, the Court of Chancery and the U.S. federal district courts, as applicable, are the sole and exclusive forum for certain actions. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 17,413,475 1,967,920 695,424 2,300,254

Proposal 3 (Amended and Restated Charter) — The Company’s stockholders approved the proposal to approve and adopt the Amended and Restated Charter. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 18,614,710 938,403 523,706 2,300,254

Proposal 5 (Advisory Vote on Executive Compensation) — The Company’s stockholders approved (on a non-binding, advisory basis) the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 16,908,854 2,364,946 803,019 2,300,254

Proposal 2 (Ratification of Cherry Bekaert LLP) — The Company’s stockholders approved the proposal to ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2023. The following table sets forth the voting results for this proposal: For Against Abstentions 21,359,341 312,833 704,899

Proposal 4D : The Company’s stockholders approved the proposal to approve the amendments to the Existing Charter to include certain provisions related to a potential future election by the Company to be taxed as a REIT for federal income tax purposes, including provisions giving the Company’s Board of Directors the authority to make such election and stock ownership limitations and transfer restrictions necessary to comply with requirements for qualification as a REIT. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 18,421,741 868,792 786,286 2,300,254

Proposal 6 (Advisory Vote on Frequency of Holding an Advisory Vote on Executive Compensation) — The Company’s stockholders selected (on a non-binding, advisory basis)one year as the preferred frequency that the Company should seek an advisory vote on the compensation of the Company’s named executive officers.. The following table sets forth the voting results for this proposal: One Year Two Years Three Years Abstentions Broker Non-Votes 17,733,207 1,067,180 333,265 943,167 2,300,254

Proposal 4B : The Company’s stockholders approved the proposal to approve the amendments to the Existing Charter to make certain changes to the voting rights of common stockholders included in the Existing Charter, including clarifying common stockholders voting rights on matters related solely to preferred stockholders, clarifying that there is no right to cumulate votes on behalf of any nominee for election to the Company’s Board of Directors and updating stockholder approval rights relating to certain matters. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 17,229,924 1,909,574 937,321 2,300,254

Proposal 4E : The Company’s stockholders approved the proposal to approve the amendments to the Existing Charter to (i) provide that any amendment or other modification of certain provisions of the Amended and Restated Charter requires the approval of two-thirds of the shares entitled to vote thereon, (ii) require that, for stockholder-amendments to the bylaws, two-thirds of the shares entitled to vote thereon must approve the amendment and (iii) remove the requirement for the approval of holders of two-thirds of the outstanding shares of common stock present to amend the charter or bylaws in a way that reduces the priority of payment or amount payable to holders of shares of common stock upon liquidation or that would diminish or eliminate any voting rights of common stockholders. The following table sets forth the voting results for this proposal: For Against Abstentions Broker Non-Votes 18,338,909 1,076,323 661,587 2,300,254