Chiron appoints Charles Fitzgerald to board; declares Q2 preferred dividends

Chiron Real Estate Inc.

Charles Fitzgerald appointed to Board effective May 20, 2026; serves on Compensation and Nominating Committees.
Fitzgerald holds 97,293 shares of common stock via affiliates (~$3.4M), aligning with shareholder interests.
Annual meeting results: all six director nominees elected; 2016 equity plan amendment approved (extend term to 2036, add 300,000 shares).
Q2 2026 preferred dividends: Series A $0.46875/share, Series B $0.50/share, payable July 31, 2026, record July 15.

item 5.02item 1.01item 5.07item 7.01item 9.01

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Appointed

Charles Fitzgerald

Director

XRN · Chiron Real Estate Inc.

Effective: 2026-05-20
Filed: May 20, 2026 21:24 UTC

On May 20, 2026, the Board of Directors (the “ Board ”) of Chiron Real Estate Inc. (the “ Company ”) approved an increase in the number of directors constituting the Board from six to seven directors and appointed Charles Fitzgerald to serve as a director of the Company, effective as of the same day, to serve until the Company’s 2027 Annual Meeting of Stockholders and until his successor is duly elected and qualified.

Source: SEC EDGAR

accession 0001104659-26-064620

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