October 31, 2025

 

 

 

Dear Gaea Real Estate Corp. Stockholder:

 

The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Gaea Real Estate Corp., a Maryland corporation (the “Company”), will be held on Thursday, December 18, 2025. The time and location of the Annual Meeting will be as set forth in the Company’s proxy statement for the Annual Meeting to be mailed to the Company’s stockholders at a later date. Pursuant to the Company’s Amended and Restated Bylaws (the “Bylaws”), a stockholder nomination of an individual for election to the Board of Directors of the Company or the proposal of other business for consideration at the Annual Meeting must be delivered to the Company at the following address: Gaea Real Estate Corp., 13190 SW 68th Parkway, Suite 130, Tigard, Oregon 97223, Attn: Corporate Secretary and comply with the advance notice provisions of the Bylaws. For notice by a stockholder to be timely, including any stockholder proposals or director nominations, it must be received not later than 5:00 p.m., Pacific Time, on November 10, 2025.

 

Very Truly Yours,

/s/ Lawrence Mendelsohn

Lawrence Mendelsohn

Chief Executive Officer and Chairman of the Board of Directors