Armada Hoffler approves performance LTIP grants to CEO, CFO; targets tied to TSR and TEV

AH Realty Trust, Inc.

CEO Shawn Tibbetts receives $7.5M in Performance LTIP Units; CFO Matthew Barnes-Smith receives $3.0M; other management get $4.5M aggregate.
Performance period 5 years; vesting based on cumulative TSR (40%-100%) and total enterprise value ($2.4B-$4.0B).
Annual meeting results: all director nominees elected; advisory say-on-pay and frequency (1-year) approved; EY ratified.
Form of Supplemental Performance LTIP Unit Award Agreement approved by Board on June 18, 2025.

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