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Section 1: DEFA14A (DEFA14A)

DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant ☒                 Filed by a party other than the Registrant ☐

Check the appropriate box:

 

  

Preliminary Proxy Statement

  

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

  

Definitive Proxy Statement

  

Definitive Additional Materials

  

Soliciting Material Under Rule 14a-12

ALPINE INCOME PROPERTY TRUST, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

     

  (2)  

Aggregate number of securities to which transaction applies:

     

  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4)  

Proposed maximum aggregate value of transaction:

     

  (5)  

Total fee paid:

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

     

  (2)  

Form, Schedule or Registration Statement No.:

     

  (3)  

Filing party:

     

  (4)  

Date Filed:

     

 

 

 

 


LOGO

www.investorvote.com/PINEStep 1: Go to www.investorvote.com/PINE.Step 2: Click on the icon on the right to view meeting materials.Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.OnlineGo to www.investorvote.com/PINE or scan theQR code — login details are located in theshaded bar below.Stockholder Meeting Notice039EJB++Important Notice Regarding the Availability of Proxy Materials for theAlpine Income Property Trust, Inc. Stockholder Meeting to be Held on June 24, 2020Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’meeting are available on the Internet. Follow the instructions below to view the materials and vote online, or to request a copy ofthe materials. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.We encourage you to access and review all of the important information contained in the proxy materials before voting. Theproxy statement and annual report to stockholders are available at:Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must requestone. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse sideon or before June 14, 2020 to facilitate timely delivery.2 N O TEasy Online Access — View your proxy materials and vote.When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.Votes submitted electronically must be receivedby 1:00 a.m., Eastern Time, on June 24, 2020.Step 4: Make your selections as instructed on each screen for your delivery preferences.Step 5: Vote your shares.MMMMMMMMMMMMMMMMMMMMM Alpine VoteMR A SAMPLEDESIGNATION (IF ANY)ADD 1ADD 2ADD 3ADD 4ADD 5ADD 6ENDORSEMENT LINE SACKPACK1234 5678 9012 345C 1234567890C O Y000004 MMMMMMM


LOGO

Here’s how to order a copy of the proxy materials and select delivery preferences:Current and future delivery requests can be submitted using the options below.If you request an email copy, you will receive an email with a link to the current meeting materials.PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.— Internet – Go to www.investorvote.com/PINE.— Phone – Call us free of charge at 1-866-641-4276.— Email – Send an email to [email protected] with “Proxy Materials Alpine income Property Trust, Inc.” in the subjectline. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want apaper copy of the meeting materials.To facilitate timely delivery, requests for a paper copy of proxy materials must be received by June 14, 2020.Alpine Income Property Trust, Inc.’s Annual Meeting of Stockholders will be held on at our corporate office,1140 N. Williamson Blvd., Suite 140, Daytona Beach, FL 32114 at 2:00 p.m. local time.Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposal 2:1. Election of Directors:01—John P. Albright02—Mark O. Decker, Jr.03—M. Carson Good04—Andrew C. Richardson05—Jeffrey S. Yarckin2. Ratify selection of Grant Thornton as the Company’s AuditorsPLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials toreceive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.Stockholder Meeting Notice

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