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REFI · Annual meeting · Thursday, June 11, 2026

Chicago Atlantic Real Estate Finance Inc

5 nominees · 2 ballot items.

Elect five directors to the board and ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Market cap
$217M
1Y TSR
-13.6%
Board grade
B-
Record date
Apr 2, 2026
Filing
DEF 14A
Meeting concluded · Jun 11, 2026

Follow how the vote landed and what changed on Chicago Atlantic Real Estate Finance Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot2

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Election of five director-nominees to serve until the next annual meeting of stockholders.

  2. 2

    Ratification of Selection of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify the Board’s selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Director elections

Nominees on the ballot5

Not independent
Tenure on this board
4.5 yrs
Ownership

Top institutional holders10

Latest 13F quarter
1Fielder Capital Group LLC4.5%959,800$11M
2BlackRock, Inc.4.1%870,317$10M
3VANGUARD CAPITAL MANAGEMENT LLC3.4%727,853$8M
4STATE STREET CORP2.4%510,533$6M
5BlackRock, Inc.2.0%431,342$5M
6VAN ECK ASSOCIATES CORP1.1%236,157$3M
7Corient Private Wealth LLC0.7%156,217$2M
8Clayton Partners LLC0.7%150,344$2M
9CDC Financial, Inc.0.7%141,550$2M
10NORTHERN TRUST CORP0.6%131,280$1M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Chicago Atlantic Real Estate Finance Inc 2026 annual meeting?
Chicago Atlantic Real Estate Finance Inc (REFI) holds its 2026 annual shareholder meeting on Thursday, June 11, 2026.
What is the record date for the Chicago Atlantic Real Estate Finance Inc 2026 meeting?
The record date for the Chicago Atlantic Real Estate Finance Inc 2026 meeting is Thursday, April 2, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Chicago Atlantic Real Estate Finance Inc's 2026 meeting?
The board is presenting 5 director nominees at the Chicago Atlantic Real Estate Finance Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Chicago Atlantic Real Estate Finance Inc 2026 meeting?
Shareholders will vote on 2 proposals at the Chicago Atlantic Real Estate Finance Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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