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SRTM · Annual meeting · Thursday, December 11, 2025

Stratum Holdings Corp

5 nominees · 4 ballot items.

Proposals include (1) election of five directors, (2) ratification of CBIZ CPAs P.C. as independent auditors for the 2025 fiscal year, (3) approval of Amendment No. 1 to the Second Amended and Restated La Rosa Holdings Corp. 2022 Equity Incentive Plan, and (4) approval of the adjournment of the annual meeting to solicit additional proxies.

Market cap
$200K
1Y TSR
-100.0%
Board grade
—
Record date
Oct 17, 2025
Filing
DEF 14A
View proxy filing
Meeting concluded · Dec 11, 2025

Follow how the vote landed and what changed on Stratum Holdings Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

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Proposals

On the ballot4

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Election of five directors to hold office until the next annual meeting (2026) or until their successors are duly elected and qualified.

  2. 2

    Ratification of Appointment of CBIZ CPAs P.C. as the Independent Auditor

    ManagementBoard: FOR

    Ratification of the Audit Committee's selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for fiscal year 2025.

  3. 3

    Approval of Amendment No. 1 to the Second Amended and Restated La Rosa Holdings Corp. 2022 Equity Incentive Plan

    ManagementBoard: FOR

    Approve Amendment No. 1 to the Second Amended 2022 Equity Incentive Plan to provide that the number of shares available for issuance can be increased on the first day of each fiscal year beginning with 2025, in the least of (a) 500,000 shares, (b) 10% of total outstanding shares, or (c) such amount determined by the plan administrator.

  4. 4

    Adjournment of Annual Meeting

    ManagementBoard: FOR

    Approval of the adjournment of the Annual Meeting to permit further solicitation of proxies, if necessary or appropriate.

Director elections

Nominees on the ballot5

Lourdes Felix
Independent
Tenure on this board
2.5 yrs
Also a director at
Change Agents Corporation (CHGA)Nomad Power Solutions Inc (NMAD)Powell Max Ltd (PMAX)
Ned L. Siegel
Independent
Tenure on this board
4.5 yrs
Also a director at
Worksport Ltd (WKSP)
Ownership

Top institutional holders

Latest 13F quarter
No 13F holder data available for this ticker.
Filings

Recent key filings

Periodic reports
Definitive proxies
Peers

Other Real Estate sector meetings6

Nearest market cap

Upcoming shareholder meetings at Stratum Holdings Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

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Gyrodyne LLCGYRO
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Reference

Frequently asked questions

When is the Stratum Holdings Corp 2025 annual meeting?
Stratum Holdings Corp (SRTM) holds its 2025 annual shareholder meeting on Thursday, December 11, 2025.
What is the record date for the Stratum Holdings Corp 2025 meeting?
The record date for the Stratum Holdings Corp 2025 meeting is Friday, October 17, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Stratum Holdings Corp's 2025 meeting?
The board is presenting 5 director nominees at the Stratum Holdings Corp 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Stratum Holdings Corp 2025 meeting?
Shareholders will vote on 4 proposals at the Stratum Holdings Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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