Shareholders elect directors and approve 2M share increase in incentive plan

On June 21, 2023, Trinity Place Holdings Inc. (the “Company”) held its annual meeting of stockholders. The final voting results for each of the matters submitted to a stockholder vote at the annual meeting are set forth below: 1. The holders of the Company’s common stock elected three directors to each serve a two-year term until the Company’s 2025 annual meeting of stockholders and until his successor is duly elected and qualified or his earlier resignation or removal, based on the following voting results: Director For Against Absentions Broker Non-Votes Alan Cohen 22,954,715 0 1,394,943 8,566,499 Matthew Messinger 23,679,342 0 670,316 8,566,499 Keith Pattiz 23,474,069 0 875,589 8,566,499

2. The holders of the Company’s common stock ratified the selection of BDO USA, LLP as the Company’s independent auditors for the year ending December 31, 2023, based on the following voting results: For Against Absentions Broker Non-Votes 32,394,479 162,031 359,647 0

3. The holders of the Company’s common stock approved an amendment to the Company’s 2015 Stock Incentive Plan (the “2015 Plan”) to increase the number of shares of common stock available for awards under the 2015 Plan by 2,000,000 shares (the “Amended Plan”), based on the following voting results: For Against Absentions Broker Non-Votes 22,653,582 1,675,387 20,689 8,566,499