Adamas Trust declares Q2 2026 common dividend $0.27/share; shareholders approve 9M share increase for equity plan

ADAMAS TRUST, INC.

Common dividend $0.27/share payable July 28 to holders of record June 23.
Preferred dividends declared for Series D ($0.50), E ($0.6549), F ($0.4297), G ($0.4375) payable July 15.
Stockholders approved 9M share increase to 2017 Equity Incentive Plan on June 11.
Lead Independent Director Pendergast and Chairman Mumma reappointed.
All seven director nominees elected; Grant Thornton ratified as auditor.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADAMAS TRUST, INC. shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers. at the 2026-06-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 2: To approve, on an advisory basis, the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 51,685,136 3,029,838 280,882 14,239,657

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

ADAMAS TRUST, INC. shareholders approved Approval of an Amendment to the Company’s 2017 Equity Incentive Plan at the 2026-06-11 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

the stockholders of the Company approved, among other things, the Third Amendment (the “Third Amendment”) to the Adamas Trust, Inc. 2017 Equity Incentive Plan

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ADAMAS TRUST, INC. shareholders approved To elect seven directors to the Company’s Board of Directors. at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 1: To elect seven directors to the Company’s Board of Directors. Name For Against Abstain Broker Non-Votes Eugenia R. Cheng 54,343,841 509,074 142,941 14,239,657

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ADAMAS TRUST, INC. filing history →

Source: SEC EDGAR

accession 0001273685-26-000048

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