Agree Realty amends bylaws to add proxy access, stockholder amendment rights, director resignation policy

AGREE REALTY CORP

Proxy access: stockholders owning 3%+ for 3 years can nominate up to greater of 2 directors or 20% of board.
Stockholders now authorized to amend bylaws by majority vote; previously board-only power.
Incumbent directors must offer resignation if they fail to receive majority support in uncontested election.
Amendments also include ministerial and clarifying changes; full bylaws filed as Exhibit 3.1.

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